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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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To: Know your rights
Through voluntary exchanges, not government theft

When I buy I try to pay the lowest price, just like the buyers that are purchasing the bootleg cigs. When I sell I try to get the highest price.

Tax policy is similar. When representatives tax they try to raise the most revenues with the least amount amount of complaints. Taxing nonresidents or better yet taxing addicts is a common way to raise revenues for the greatest number. This is simply doing what capitalism requires. Acting in ones self interest.

121 posted on 06/08/2004 11:38:01 AM PDT by VRWC_minion
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To: Know your rights
My position is that any harm that comes from living with a smoker says nothing about the alleged harm of spending a few hours in a bar or restaurant with smokers.

So you are open to the fact that SHS at home is harmful?

122 posted on 06/08/2004 11:39:13 AM PDT by cinFLA
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To: Gabz
And I want mine Lower - what is it that you do that I don't, so I can propose an increased tax upon it????? That way my burdren will be reduced.

Something women do sitting down and dogs do on three legs.

123 posted on 06/08/2004 11:39:50 AM PDT by VRWC_minion
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To: cinFLA

Sorry. Make that Gabz.


124 posted on 06/08/2004 11:39:55 AM PDT by cinFLA
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To: cinFLA; SheLion
SheLion posted a link.

More unproven claims.

125 posted on 06/08/2004 11:40:43 AM PDT by Know your rights (The modern enlightened liberal doesn't care what you believe as long as you don't really believe it.)
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To: Gabz
"The taxing power...must not be used to regulate the economy or bring about social change." Ronald Reagan - 1981

And then he immediately caused the commercial real estate market to crach by changing tax policy.

126 posted on 06/08/2004 11:41:00 AM PDT by VRWC_minion
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To: VRWC_minion
When I buy I try to pay the lowest price [...] Tax policy is similar.

Wrong; taxes are not a voluntary exchange.

127 posted on 06/08/2004 11:42:05 AM PDT by Know your rights (The modern enlightened liberal doesn't care what you believe as long as you don't really believe it.)
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To: VRWC_minion

From each according to his ability, to each according to his need. That is the philosophy in the following statement you made:

"FRankly, I want MY taxes to be lower. I don't care about the smokers taxes, only that they help reduce my burden."

You have a very dimented view of capitalism.


128 posted on 06/08/2004 11:42:12 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: Gabz

And is this a surprise to anyone?

The politicians overtax an unpopular product,for no other reason than they can,and they expect the users of those products to cough up the money without seeking an alternative.

The last I checked,bootleggers were not pillars of the community so what did these idiot politicians expect.


129 posted on 06/08/2004 11:42:12 AM PDT by Mears
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To: VRWC_minion

that's disgusting.


130 posted on 06/08/2004 11:42:48 AM PDT by Gabz (RIP President Ronald W. Reagan 1911-2004)
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To: Know your rights
Wrong; taxes are not a voluntary exchange.

In a democratic republic they sure are. For example, without a common vote my town could not collect ANY property taxes.

131 posted on 06/08/2004 11:43:06 AM PDT by VRWC_minion
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To: Know your rights

If you had bothered to read the thread you would have seen my correction in a previous post.


132 posted on 06/08/2004 11:43:11 AM PDT by cinFLA
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To: cinFLA; Know your rights

Just doing YOUR homework for you......again.


133 posted on 06/08/2004 11:43:32 AM PDT by Gabz (RIP President Ronald W. Reagan 1911-2004)
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To: Gabz
that's disgusting.

Shaking hands is disgusting ?

134 posted on 06/08/2004 11:43:44 AM PDT by VRWC_minion
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To: cinFLA
So you are open to the fact that SHS at home is harmful?

I think it's unproven but believable, and probably none of the government's business.

135 posted on 06/08/2004 11:43:49 AM PDT by Know your rights (The modern enlightened liberal doesn't care what you believe as long as you don't really believe it.)
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To: VRWC_minion
Something women do sitting down and dogs do on three legs.

Answer= Shaking hands.

136 posted on 06/08/2004 11:45:07 AM PDT by VRWC_minion
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To: Know your rights
Wrong; taxes are not a voluntary exchange.

Provide proof of your claim.

137 posted on 06/08/2004 11:45:14 AM PDT by cinFLA
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To: VRWC_minion

I stand while shaking hands........and my dogs sit while doing so.


138 posted on 06/08/2004 11:45:28 AM PDT by Gabz (RIP President Ronald W. Reagan 1911-2004)
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To: The Mayor
serious ties with this in Buffalo.

Oh yes! And this map is outdated, because Buffalo isn't even on here, nor is the one in Portland, Oregon. So, I wonder how many MORE we have living in this Country!


139 posted on 06/08/2004 11:46:31 AM PDT by SheLion (Please register to vote! We can't afford to be silent.)
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To: Know your rights
I think it's unproven but believable, and probably none of the government's business.

If smokers are harming their children, either knowingly or through ignorance, at what point is it the government's business?

140 posted on 06/08/2004 11:46:38 AM PDT by cinFLA
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