See Francesca Astorri, EXCLUSIVE: How extremists smuggled $1 billion in cigarettes to finance terror, AlArabiya News, May 20, 2020, DOS, DOJ, DOT, DOHS, DOHHS, The Global Illicit Trade in Tobacco: A Threat To National Security, December 2015, [20] The Financial Action Task Force (FATF), FATF Report: Illicit Tobacco Trade, June 2012, 9, Illicit%20Tobacco%20Trade.pdf
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