Going up in smoke: Terrorist financing and contraband cigarettes
In 2000, the United States authorities caught two Lebanese brothers for running a multimillion-dollar smuggling operation, moving low-tax cigarettes from North Carolina to high-tax Michigan.
It was a major coup for the Bureau of Alcohol, Tobacco, Firearms and Explosives. But the bureau was shocked when it realised where the profits of the syndicate were diverted to: designated terrorist organisation Hizbollah.
The bureau quickly stepped up its focus on the ties between cigarette smuggling and terrorism.
http://www.straitstimes.com/opinion/going-up-in-smoke-terrorist-financing-and-contraband-cigarettes
Related Posts
Dubai Customs seizes fake goods worth Dh38. 4M
A total of 95 seizures of fake products worth Dh38.4 million were carried out by...
Mumbai: CISF official foils bid to smuggle out ₹1.55 cr in hand baggage at city airport
CISF staff at integrated security held three of a Mumbai family, a man, his...
Gang with fake currency notes arrested
Police seized counterfeit notes to the tune of ₹4.56 crore and arrested a gang...
Man gets year in prison for smuggling cigarettes from Missouri
A Chicago man has been sentenced to a year in prison after pleading guilty to...
