Illegal tobacco trade ‘a plague’ in Central Canada

From: Canada.com

Surete Quebec Lt. Guy Lapointe shows seized tobacco at a news conference on April 30. Police said a U.S.-Canadian investigation had broken up an illegal-tobacco ring with ties to the Mafia.

Surete Quebec Lt. Guy Lapointe shows seized tobacco at a news conference on April 30. Police said a U.S.-Canadian investigation had broken up an illegal-tobacco ring with ties to the Mafia.

The illicit tobacco trade in Central Canada continues to flourish, with some First Nations manufacturers using industrial-grade machines that can crank out 3,000 to 10,000 cigarettes per minute, says a newly released RCMP criminal intelligence report.

As a sign of how profitable the underground industry has become, FINTRAC — the Financial Transactions and Reports Analysis Centre of Canadathe federal agency tasked with tracking money flowing from terrorism and organized crime — identified $100 million in “suspicious financial transactions” in Kahnawake, Que., alone from 2006 to 2012, the report said.

Some manufacturers on reserves are now becoming more “self-sufficient,” harvesting and drying their own tobacco, instead of relying on “runners” and outside sources for their raw materials.

Read Complete Article

Permalink

Leave a Reply

Your email address will not be published.

Please Answer: *