http://www.washingtonpost.com/wp-dyn/articles/A23384-2004Jun7.htmlSmugglers 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.
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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.
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A smuggler can make about $2 million on a single truckload of cigarettes. A truckload contains 800 cases, or 48,000 cartons
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Just wait till you have to provide a thumb print when buying cigarettes at the local 6-10 :eyes:, or registering your purchases with BATFE.