From Abc · · 2m
Tobacco Cartels Funnel Cash Offshore
Tobacco cartels use hawala and private ATMs to move millions offshore, evading taxes and law enforcement.
In brief
Tobacco cartels use hawala and private ATMs to move millions offshore, evading taxes and law enforcement. Australian tobacco cartels, led by Kazem Hamad, funnel illicit profits through hawala networks and private ATMs to Dubai, bypassing taxes and authorities. Originally reported by Abc.
Tobacco Cartels' Secret Cash Flow
Australian tobacco cartels use sophisticated networks to send black market profits overseas through private ATMs and hawala systems.
Kazem Hamad's Role
Jailed Iraqi kingpin Kazem Hamad allegedly reaps riches via a secret pipeline used by terrorists to move cash from illicit tobacco sales.
The Bagman's Network
An Iraqi asylum seeker acts as a bagman, collecting cash from shops and funneling millions to Dubai through hawala dealers.
Hawala System Explained
Hawala transfers money without physical movement, using trust networks between dealers to bypass banks and authorities.
Terrorist Exploitation
Terrorist groups and cartels exploit hawala for instant, untraceable transfers of large sums without physical cash movement.
Private ATMs in Use
Cartels refill private ATMs with cash to act as mini-banks, moving untraceable funds through the system.
Al Dilami Family Link
The Al Dilami family in Queensland is linked to illicit tobacco through the bagman, who collected cash from their tobacconists.
Bagman's Court Case
The bagman pleaded guilty to dealing with crime proceeds but denied active involvement, claiming the money was from legal tobacco sales.
Tobacco Tax Pressure
Federal law enforcement sources say cutting tobacco excise would hinder cartels but could increase smoking rates and health risks.
Government Response
The Albanese government introduced laws to punish illegal tobacco importation, closing 61 stores and seizing $500,000 in cash in Victoria.
Why It's Hard to Stop
Cartels view illicit tobacco as low risk and high profit, with government actions targeting small players but not the bosses.
Illicit Tobacco Dominance
Black market tobacco accounts for 80% of all tobacco consumed in Australia, controlled by Hamad's network.
What Happens Next
Authorities struggle to disrupt the chain, as cartels continue to funnel millions offshore despite government efforts.
Here's the gist
Australian tobacco cartels, led by Kazem Hamad, funnel illicit profits through hawala networks and private ATMs to Dubai, bypassing taxes and authorities.
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