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• Terrorism and Tobacco--How Cigarette Smuggling Finances Jihad and Insurgency Worldwide  

Smugglers take the same routes today — driving SUVs along paved roads or with guidance from the Tuareg and satellite phones — to move weapons, drugs, and, increasingly, humans — through the Sahara for transport across the Mediterranean Sea. The paths are no longer known as the Salt Roads of the Tuareg, but as the “Marlboro Connection,” named after the most lucrative contraband along this 2,000-mile corridor.

Among those who control this underground trade is al-Qaeda in the Islamic Maghreb (AQIM), an Algeria-based terrorist organization widely believed to have been backed by Osama Bin Laden. Descended from the Salafist Group for Preaching and Combat (known by its French acronym, GSPC) the group has hundreds of members and is blamed for a bloody campaign of bombings, murders, and kidnappings across North Africa and Europe. The lead smuggler, Mokhtar Belmokhtar, 37, is blamed for the 2003 kidnappings of 32 European tourists and the 2006 murder of 13 Algerian customs officials. “They are a significant threat,” says Lorenzo Vidino, author of Al Qaeda in Europe. “Of all Islamic terrorist groups, they have the most extensive and sophisticated network in Europe… And among their activities, smuggling is particularly important.”

Military officials and scholars say cigarette smuggling, in fact, has provided the bulk of financing for AQIM. The money comes not directly from smuggling, but from charging protection fees to others moving the untaxed cigarettes through the Sahara. The most smuggled brand is Marlboro, followed by Gauloises and American Legend, as well as counterfeited Rym, a popular Algerian brand. . . .

Hezbollah, the Taliban, and al-Qaeda are involved in smuggling cigarettes; so are the Real Irish Republican Army (Real IRA) and the Kurdistan Workers’ Party (PKK). Terrorist financing through cigarette smuggling is “huge,” says Louise Shelley, a transnational crime expert at George Mason University and an adviser to the World Economic Forum on illicit trade. “Worldwide — it’s no exaggeration… No one thinks cigarette smuggling is too serious, so law enforcement doesn’t spend resources to go after it.”

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