British American Tobacco Accused of Funding North Korea's Terrorism via Secretive Cigarette Venture
Hundreds of US military personnel, civilians, and their families have joined forces to file a lawsuit against British American Tobacco (BAT), one of the world's largest tobacco companies, alleging that it played a significant role in funding North Korea's terrorist activities.
In 2001, BAT formed a joint venture with a North Korean company to manufacture cigarettes in the country. Despite US government warnings and sanctions on North Korea for funding terrorism, the venture continued secretly, generating approximately $418 million in banking transactions. This revenue was allegedly used to advance North Korea's weapons program.
The lawsuit claims that BAT should be held liable for damages as it knowingly profited from a scheme that enabled North Korean terrorist attacks against Americans. The company allegedly failed to take adequate measures to prevent the illicit cigarette trade, despite being aware of the risks and potential consequences.
BAT has acknowledged its past misconduct, entering into a deferred prosecution agreement and agreeing to pay $629 million in fines for conspiring to violate sanctions and bank fraud. However, the lawsuit seeks additional compensation under a federal law that allows victims of terrorist attacks to sue not only the organization responsible for damages but also any third parties that aided or conspired to assist in an act of terrorism.
The plaintiffs argue that BAT's clandestine scheme in North Korea was directly linked to the development of weapons of mass destruction, which were used in deadly attacks on US military personnel and civilians. The lawsuit also claims that profits from the cigarette venture were used to fund terrorist activities by Iran's revolutionary guard and Hezbollah.
As the case unfolds, it raises questions about corporate accountability and the extent to which companies can be held liable for supporting terrorism. With hundreds of plaintiffs involved, this lawsuit may mark a significant shift in how US courts approach liability for complicity in terrorist acts.
Hundreds of US military personnel, civilians, and their families have joined forces to file a lawsuit against British American Tobacco (BAT), one of the world's largest tobacco companies, alleging that it played a significant role in funding North Korea's terrorist activities.
In 2001, BAT formed a joint venture with a North Korean company to manufacture cigarettes in the country. Despite US government warnings and sanctions on North Korea for funding terrorism, the venture continued secretly, generating approximately $418 million in banking transactions. This revenue was allegedly used to advance North Korea's weapons program.
The lawsuit claims that BAT should be held liable for damages as it knowingly profited from a scheme that enabled North Korean terrorist attacks against Americans. The company allegedly failed to take adequate measures to prevent the illicit cigarette trade, despite being aware of the risks and potential consequences.
BAT has acknowledged its past misconduct, entering into a deferred prosecution agreement and agreeing to pay $629 million in fines for conspiring to violate sanctions and bank fraud. However, the lawsuit seeks additional compensation under a federal law that allows victims of terrorist attacks to sue not only the organization responsible for damages but also any third parties that aided or conspired to assist in an act of terrorism.
The plaintiffs argue that BAT's clandestine scheme in North Korea was directly linked to the development of weapons of mass destruction, which were used in deadly attacks on US military personnel and civilians. The lawsuit also claims that profits from the cigarette venture were used to fund terrorist activities by Iran's revolutionary guard and Hezbollah.
As the case unfolds, it raises questions about corporate accountability and the extent to which companies can be held liable for supporting terrorism. With hundreds of plaintiffs involved, this lawsuit may mark a significant shift in how US courts approach liability for complicity in terrorist acts.