Terror Financing And The Black Market Cigarette Trade
In Pennsylvania last month, state representatives Russ Diamond and Rick Saccone challenged a $1-per-pack cigarette tax increase (which was later passed into law), arguing that the price hike would regressively target poorer smokers and encourage black market sales. More critically, the two lawmakers pointed out that increased sales of smuggled tobacco would put more money in the pockets of violent extremists who wish to do Americans harm.
That argument raised eyebrows in the press, but the point made by Diamond and Saccone is a critically important one. A major 2015 report from the State Department identified tobacco smuggling as a major threat to national security, noting that selling illegal cigarettes is a relatively “low-risk, high reward” activity for criminal networks and terror groups, who often join forces to exploit the illicit trade.
Related Posts
Counterfeiters are taking advantage of the pandemic. Here’s how to stop them
Counterfeiters are flooding markets with fake masks, coronavirus test kits, PPE...
Fakes, Phonies & Frauds
As the world has grown smaller, more and more foreign-made goods are hitting our...
HSI seizes nearly $2 million in counterfeit goods from Nashville
NASHVILLE, Tenn. – U.S. Immigration and Customs Enforcement's (ICE) Homeland...
More than seven million contraband cigarettes seized from overturned tractor trailer: RCMP
The RCMP says that more than seven million contraband cigarettes were seized...