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Headlines Tagged with Hezbollah — 66 headlines found
25
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Terrorism and Transnational Crime: Foreign / Policy Issues for Congress (PDF)
Illicit tobacco trade: The production, smuggling, and sale of tobacco products, including genuine and counterfeit cigarettes, is a lucrative form of financing for organized crime as well as terrorist groups, such as Hezbollah, Hamas, the Kurdistan Wor
Oct 19, 2012
U.S. Department of State
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Nov 6, 2012 16:35
22
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Terrorism and Tobacco--How Cigarette Smuggling Finances Jihad and Insurgency Worldwide
Jun 29, 2009
The Cutting Edge
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Jun 29, 2009 00:00
13
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[New York] Terrorists may get money from regional, cheap cigarette smuggling ring: Ray Kelly
Some of those arrested in the bust have links to Omar Abdel-Rahman, the blind sheik, and Rashid Baz, who opened fire on a van of Yeshiva students on the Brooklyn Bridge, killing Ari Halberstam. ‘We're concerned because similar schemes have been used in t
May 17, 2013
New York Daily News
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May 18, 2013 07:48
13
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[New York] A.G. Schneiderman & NYPD Commissioner Kelly Announce Take Down Of Massive Eastern Seaboard Unstamped Cigarette Trafficking Enterprise
During a 12-month investigation, law enforcement seized more than 65,000 forged NYC/NYS cigarette tax stamps that were not yet affixed to packs of cigarettes, and nearly 20,000 cartons of untaxed cigarettes. The investigation, which has so far uncovered
May 16, 2013
Office of New York State Attorney General
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May 17, 2013 14:26
11
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US man convicted of supporting Hezbollah seeks freedom from 155-year prison sentence
Jan 25, 2011
Canadian Press
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Jan 26, 2011 00:00
11
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[Michigan, New York] Detroit-area man guilty in cigarette scheme
Jan 12, 2009
AP - Associated Press
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Jan 12, 2009 00:00
11
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[New York] Tobacco and Terror (PDF)
How Cigarette Smuggling is Funding our Enemies Abroad
Apr 29, 2008
WNBC 4 New York
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Apr 29, 2008 00:00
10
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[New York] Officials: Virginia-NY Cigarette Smuggling Ring Has Terror Links
Investigators Trying To Determine Where Illicit Proceeds Ended Up
May 16, 2013
CBS New York - Ch. 2
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May 17, 2013 10:45
9
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[New York] Officials: Cigarette-smuggling ring in East Coast may have terror link
A cigarette smuggling scheme that cost New York state millions of dollars in sales tax revenue may have raised funds for militant groups, authorities said. Sixteen Palestinian men, some with ties to convicted terrorists, were indicted Thursday in the all
May 17, 2013
CNN
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May 17, 2013 23:47