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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: gopchristian

I'll keep that in mind.


21 posted on 06/08/2004 6:03:50 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: megatherium

Abortion even takes more years off of a life. But per the Left, "Abortion is a good and joyful thing and smoking is bad and supports terrorism".


22 posted on 06/08/2004 6:05:44 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: Eastbound
'High Tobacco Taxes Create Blackmarket for Terrorists'

Excellent, truthful headline.

I wonder how long it will be before the antismokers come on here and tell us what a good idea it was to finance social engineering on the backs of smokers.

23 posted on 06/08/2004 6:07:22 AM PDT by Judith Anne (HOW ARE WE EVER GOING TO CLEAN UP ALL THIS MESS?)
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To: general_re
This isn't the first time it's been said. It won't be the last time.
You can get a lot of prison time for importing marijuana, heroin, meth, and the like.
There are not very severe penalties for moving cigarettes from one state to another.

When the price is outrageous in one place ($7.50 in NY City) and reasonable in another place ($3.00 near KC, MO in some places), the penalty for doing so light, and the profit to be made really very good, what does the government expect?

Entrepreneurs will pop up anywhere there is a buck to be made with light penalties.

Weren't a couple of the founding fathers involved in some type of smuggling?

24 posted on 06/08/2004 6:08:00 AM PDT by Just another Joe (Warning: FReeping can be addictive and helpful to your mental health)
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To: general_re
I've got an idea. Let's kill this terrorist bonanza by cutting cigarette taxes!

I doubt such a proposal would fly though. Too many politicians and lawyers are now less addicted to tobacco and more addicted to it's money stream. They find it impossible to quit.

25 posted on 06/08/2004 6:10:28 AM PDT by Gritty ("Government is not the solution to our problem. Government is the problem"-Ronald Reagan)
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To: Hanging Chad
I need to put this in my handy list of weights and measures.
- - - - - - - - - - - -
Several > Handfull
- - - - - - - - - - -

Would you do me a favor and figure out the difference between "a few" and "some"? Inquiring minds want to know.

26 posted on 06/08/2004 6:18:02 AM PDT by DumpsterDiver
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To: general_re

The real terrorist is the parent that smokes in enclosed spaces with their child.


27 posted on 06/08/2004 6:19:55 AM PDT by VRWC_minion
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To: Just another Joe
Entrepreneurs will pop up anywhere there is a buck to be made with light penalties.

Or even heavy penalties; there's no evidence that illegal drug users have a tough time finding what they want.

28 posted on 06/08/2004 6:32:53 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: Know your rights
With higher penalties you need a higher profit margin.
If the penalties for cigarette smuggling between states was made higher you would see the price for the smuggled cigarettes go much higher.

IMO, the only way that will happen is if the sale, and use, of tobacco is outlawed.

29 posted on 06/08/2004 6:37:38 AM PDT by Just another Joe (Warning: FReeping can be addictive and helpful to your mental health)
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To: general_re

Well if the Federal Bureau of FATE says so, it must be true.


30 posted on 06/08/2004 6:41:33 AM PDT by Oztrich Boy ("Despise not the jester. Often he is the only one speaking the truth")
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To: DumpsterDiver
"...Would you do me a favor and figure out the difference between
"a few" and "some"? Inquiring minds want to know..."

According to my notes:
couple < few < some < handful < several < shitpot-full

31 posted on 06/08/2004 6:42:24 AM PDT by Hanging Chad
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To: Just another Joe
If the penalties for cigarette smuggling between states was made higher you would see the price for the smuggled cigarettes go much higher.

The only reason entrepreneurs wouldn't take advantage of that to reap higher profits, is that consumers have a legal source of expensive cigarettes.

32 posted on 06/08/2004 6:54:15 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: general_re
Boy, I gotta tell you. (sarcasm)No one saw this coming did they...(/sarcasm)

Effing morons. What the hell did they think was gonna happen?

33 posted on 06/08/2004 6:54:57 AM PDT by Dead Corpse (For an Evil Super Genius, you aren't too bright are you?)
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To: Just another Joe
IMO, the only way that will happen is if the sale, and use, of tobacco is outlawed.

And you know that will not happen..............

34 posted on 06/08/2004 6:56:40 AM PDT by Gabz (RIP President Ronald W. Reagan 1911-2004)
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To: Judith Anne
"I wonder how long it will be before the antismokers come on here and tell us what a good idea it was to finance social engineering on the backs of smokers.

Run-of-the-mill anti-smokers are Marxist pawns and don't know they've been manipulated. Regulation is more dangerous to your health than smoking. The same can be said for gun control.

35 posted on 06/08/2004 7:00:50 AM PDT by Eastbound ("Ne'er a scrooge or a patsy be.")
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To: Dead Corpse
Effing morons. What the hell did they think was gonna happen?

Hey, if Prohibition didn't teach them not to try a War On Drugs, why would those examples teach them not to try a War On Tobacco?

36 posted on 06/08/2004 7:01:35 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: Know your rights

Good point...


37 posted on 06/08/2004 7:03:08 AM PDT by Dead Corpse (For an Evil Super Genius, you aren't too bright are you?)
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To: Hanging Chad
According to my notes:
couple < few < some < handful < several < shitpot-ful

Thank you for your time. So....

boatload > horde

or is it

boatload < horde

P.S.

legions > hordes ??

miniscule < teeny-weeny ??

38 posted on 06/08/2004 7:23:11 AM PDT by DumpsterDiver
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To: general_re
First of all, there is no terrorism...according to the democRATS anyway.

Secondly, what did those states expect when they taxed a pack of cigarettes up to $10 a pack in some places?

Either stop this silly smoking ban nonsense, or reap the consequences of the black market. Didn't prohibition teach our "illustrious" leaders ANYTHING?

Smokers will not be promoting terrorism, the PC boneheads who are playing "nanny state" are promoting it.

Looks like the only thing left is to make ALL TOBACCO PRODUCTS ILLEGAL. Just ban them outright, now. Come on libs, you've got the perfect excuse right now...do it.

Then after that, go ahead and ban fast food. You'll be needing a new "public health hazard" to wring your collective hands over, and you can just tax the sh*t out of fast food. Oh, but then...then, won't the terrorists start selling black market hamburgers? Then, outlaw them too.

Once tobacco and fast food are out of the way,liberals can ban all other products that:
a) People enjoy;
b) Makes People smile;
c) Doesn't already generate a sin tax;
d) Someone else has that the libs don't have.

These laws go back to the same basic principle of human nature that "smoking and kids" does...you tell them they "can't", and they will do it, or die trying.
39 posted on 06/08/2004 7:24:29 AM PDT by FrankR
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To: FrankR
Smokers will not be promoting terrorism, the PC boneheads who are playing "nanny state" are promoting it.

Very good point.

40 posted on 06/08/2004 7:27:51 AM PDT by Gabz (RIP President Ronald W. Reagan 1911-2004)
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