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Counterterrorism Against Terrorism Funding

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Counterterrorism against Terrorism Funding
The comprehensive look into the shadowy world of terrorism funding as the department of counterterrorism works to uncover and document different ways for stopping these illegal activities. The top three organized crime and terrorist operations begin with counterfeiting cigarettes, money laundering, and gun smuggling undermines every country’s economic system. The huge profits gained from illegal cigarette sales with low penalties for getting caught makes these imitation products rival drugs in illegal sales. History shows money laundering and gun smuggling as a way organized crime families and terrorist organization work to hide the large sums of money made through illegal alcohol, cigarettes, and other black market items.
Counterfeiting Cigarettes The United States and other countries raise taxes on cigarettes, and alcohol to offset the budget deficits widening the difference between the wholesale, and retail prices (Billingslea, 2004). The difference creates opportunities for the shadowy world of black marketers bringing in the terrorist organization looking for new ways to move money. The huge profits gained from illegal cigarette sales with low penalties for getting caught makes these imitation products rival drugs in illegal sales. The method of choice for filling terrorist organization’s bank accounts or providing money for local schemes. The top choice for trafficking illegal cigarette is buying in a low-tax state, and selling on the street in a higher-tax causing monetary tax loss in both states. The advances in electronic devices and social networking has provided another source for selling illegal products cigarettes with faked cigarette tax stamps from every state. The threat to the American economy is the loss of revenue from separate state tax, customs, and drop in sales of the legal products. The law enforcement agencies found illegal cigarette activities following leads through the money laundering trails find money transferred to organized crime families and terrorist organizations (Billingslea, 2004).
Money Laundering and Terrorism Funding The system of money laundering, and terrorism funding use similar directions to provide legal currency from illegal trade goods then use the legal money to fund more illegal operations (Tanzi, 1999). History shows money laundering as way for organized crime families to hide the large sums of money made through alcohol, cigarettes, and other black market items. The terrorist organization works on similar lines using unsuspecting people to move money across state, and international borders. The illegally gotten money is constantly moving to prevent authorities from stopping, or seizing the funds. Regardless the crime, or criminal activity; money launderers use placement, layering, and integration to protect the movement of the money. The secrecy keeps the authorities from finding the trail of the first deposit. The advances in technology works for both the criminal, and law enforcement agencies, including the art of smuggling black market products (Tanzi, 1999).
Gun Smuggling Operations The art of smuggling is the oldest way to get illegal products, food, alcohol, slaves, and guns from one country to another (Partin, 2011). The number one combination contender for organized criminal and terrorist industries show growth for illicit cigarettes, guns, and currency trading involving and reaching into every country around the world. The challenging prospect to prevent illicit cigarettes, guns, or currency from illegal entries into any country defies majority of global law enforcement agencies. American law enforcement works with every advantage of the technological equipment available without stopping the flow of these illegal products into this country. These illegal products use any means of transportation through limitless number of entry points around the world. “Estimated values of the different products on the worldwide market make more than 100 trillion every year” (Partin, 2011, p. 656 - 670).
Conclusion
The number one combination contender for organized criminal and terrorist industries show growth for illicit cigarettes, guns, and currency trading involving and reaching into every country around the world. The huge profits gained from illegal cigarette sales with low penalties for getting caught makes these imitation products rival drugs in illegal sales. The method of choice for filling terrorist organization’s bank accounts or providing money for local activities. Regardless the crime, or criminal activity; money launderers use placement, layering, and integration to protect the movement of the money. The secrecy keeps the authorities from finding the trail of the first deposit. The loss of revenue from taxes, custom fees, and disrupting communities begins with understanding the shadowy world of the black market.

References
Billingslea, W (2004) Illicit Cigarette Trafficking and the Funding of Terrorism The Police Chief Magazine Vol. 71 Issue 2 http://www.policechiefmagazine.org/magazine/index.cfm?fuseaction=print_display&article_id=226&issue_id=22004 Tanzi, V (1999) Money Laundering and the International Finance System
International Convention for the Suppression of the Financing of Terrorism, Article 2,
http://www.un.org/law/cod/finterr.htm

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