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Cigarette Smuggling Linked to Terrorism
Washington Post ^ | 06/08/2004 | Sari Horwitz

Posted on 06/08/2004 5:05:45 AM PDT by general_re

Smugglers with ties to terrorist groups are acquiring millions of dollars from illegal cigarette sales and funneling the cash to organizations such as al Qaeda and Hezbollah, federal law enforcement officials say, prompting a nationwide crackdown on black market tobacco.

The federal Bureau of Alcohol, Tobacco, Firearms and Explosives has more than 300 open cases of illicit cigarette trafficking -- including several with terrorist links -- up from only a handful five years ago, ATF sources said.

"This is a major priority for us," said Michael Bouchard, assistant director of the ATF. "The deeper we dig into these cases, the more ties to terrorism we're discovering."

The lucrative trafficking of cigarettes, known as cigarette diversion, is a simple scheme but difficult to stop, law enforcement officials say. The traffickers purchase a large volume of cigarettes in states where the tax is low, such as Virginia and North Carolina, transport them up Interstate 95 to states such as Maryland, New York, Pennsylvania and New Jersey and then sell them at a discount without paying the higher cigarette taxes in those states.

With huge profits -- and low penalties for arrest and conviction -- illicit cigarette trafficking now has begun to rival drug trafficking as a funding choice for terrorist groups, said William Billingslea, an ATF senior intelligence analyst who has studied the issue extensively.

(Excerpt) Read more at washingtonpost.com ...


TOPICS: Business/Economy; Constitution/Conservatism; Crime/Corruption; Culture/Society; Foreign Affairs; News/Current Events
KEYWORDS: jihadinamerica; pufflist; smoking; smuggling; taxes; terroristfunding; tobacco; wodlist
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1 posted on 06/08/2004 5:05:45 AM PDT by general_re
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To: SheLion; Gabz; Just another Joe; Conspiracy Guy

High taxation used as a tool to modify behavior funding Terrorism!

Headline correction ping!


2 posted on 06/08/2004 5:07:42 AM PDT by CSM (Liberals may see Saddam's mass graves in Iraq as half-full, but I prefer to see them as half-empty.)
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To: general_re

Media's spin: When you smoke a cigarette, you promote terrorism


3 posted on 06/08/2004 5:10:27 AM PDT by GulliverSwift (Put Reagan on the $20 bill!)
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To: general_re
Smoking Cigarettes Supports Terrorists
Women, Minorities Hurt Most
4 posted on 06/08/2004 5:10:36 AM PDT by theDentist (John Kerry never saw a TAX he wouldn't HIKE !!!)
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To: CSM

The law of unintended consequences....................


5 posted on 06/08/2004 5:11:27 AM PDT by Gabz (RIP President Ronald W. Reagan 1911-2004)
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To: theDentist
Is this going to be the new cigarette warning label?

"ATTORNEY GENERAL'S WARNING:
Smoking Promotes Terrorism. And It's Bad
For Labratory Rats.
6 posted on 06/08/2004 5:15:55 AM PDT by Conspiracy Guy (Everything that really matters I learned from a song when I was 3. Jesus Loves Me!)
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To: general_re
"...including several with terrorist links...up from only a handful five years ago..."
-
I need to put this in my handy list of weights and measures.
- - - - - - - - - - - -
Several > Handfull
- - - - - - - - - - - -
7 posted on 06/08/2004 5:26:51 AM PDT by Hanging Chad
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To: general_re
"The deeper we dig into these cases, the more ties to terrorism we're discovering."

Hmmmmm. Looks like this is an attempt to justify government power-grabs like the Patriot Act.

If they really want to crack down on black market tobacco, why don't they try cutting taxes? That's the only reason there's a black market in the first place.

8 posted on 06/08/2004 5:28:54 AM PDT by sheltonmac ("Duty is ours; consequences are God's." -Gen. Thomas "Stonewall" Jackson)
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To: sheltonmac
If they really want to crack down on black market tobacco, why don't they try cutting taxes?

Because that would take some common sense and intestinal fortitude to either cut spending or tax something else to replace it.

9 posted on 06/08/2004 5:32:07 AM PDT by Gabz (RIP President Ronald W. Reagan 1911-2004)
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To: GulliverSwift

Naturally. So of course it should be taxed more. Does this butts for gunners?


10 posted on 06/08/2004 5:41:51 AM PDT by saveliberty (Liberal= in need of therapy, but would rather ruin lives of those less fortunate to feel good)
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To: CSM
This has been going on for 7 years and I think it is time that the public is made aware of this. The biggest bust came when citizens at a store in NC saw a couple of Arab men buying huge quantities of cigarettes and alerted the police. I personally saw Muslims in my own neighborhood walking out of a condo with garbage bags filled with cigarette boxes but I did not know what was going on. Cars came from MI, NY, NJ and MD to make pickups. They are also huge smokers - throwing their butts everywhere - which is another way of thumbing their noses at Americans. I really think it is good to make the public aware of a common practice and, hopefully, more people will turn them in by collecting license plates.
11 posted on 06/08/2004 5:42:14 AM PDT by TrueBeliever9 (Life is uncertain. Ride your best horse first. Unknown but sounds like John Wayne.)
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To: general_re
Anyone who thinks the mob is going to let terrorists take over this rather lucrative enterprise needs to have their head examined. Do they really expect us to believe that terrorists are getting funding from moving smokes from low tax to high tax states? They think we're morons you know.
12 posted on 06/08/2004 5:42:41 AM PDT by zeugma (The Great Experiment is over.)
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Comment #13 Removed by Moderator

To: general_re

serious ties with this in Buffalo.

Remember the lackawana 6


14 posted on 06/08/2004 5:48:08 AM PDT by The Mayor (A true friend will put a finger on your faults without rubbing them in.)
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To: general_re

This is getting to be like "everything gives you cancer". Pretty soon downloading music from kazaa will be supporting terrorism.


15 posted on 06/08/2004 5:52:52 AM PDT by BSunday (RIP Mr. Reagan, we love you.)
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To: general_re
Cigarette Smuggling Linked to Terrorism

Government Greed in the Form of Tobacco Taxes Linked to Terrorism
16 posted on 06/08/2004 5:53:31 AM PDT by aruanan
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To: general_re

Profiling mulsims between the ages of 18 and 40 might be a tad easier on Americans


17 posted on 06/08/2004 5:59:30 AM PDT by joesnuffy (Moderate Islam Is For Dilettantes)
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To: Conspiracy Guy

The CDC says smokers on average lose 12 to 13 years of their lives. I suppose that includes the risk of being blown up by terrorists.


18 posted on 06/08/2004 5:59:35 AM PDT by megatherium
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To: general_re

Profiling mulsims between the ages of 18 and 40 might be a tad easier on Americans


19 posted on 06/08/2004 5:59:40 AM PDT by joesnuffy (Moderate Islam Is For Dilettantes)
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To: Gabz
The header should have been,

'High Tobacco Taxes Create Blackmarket for Terrorists'

Nico Nazi Plans Backfire

Tea taxes cause revolution.

20 posted on 06/08/2004 6:00:59 AM PDT by Eastbound ("Ne'er a scrooge or a patsy be.")
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