Lawsuit Accuses British American Tobacco of Enabling North Korea's Terrorist Fundraising Schemes
A group of over 200 US military service members, civilians and their families have filed a lawsuit against British American Tobacco (BAT), one of the world's largest tobacco companies, alleging that the company knowingly helped North Korea fund terrorism. The civil lawsuit seeks compensation under a federal law that allows victims of terrorist attacks to sue not only the organization responsible for damages but also third parties who aided and abetted or conspired to assist in an act of terrorism.
The allegations date back to 2001 when BAT formed a joint venture with a North Korean company to manufacture cigarettes in the country. The venture continued secretly despite public warnings from the US government that North Korea was funding terrorism and imposing sanctions on the country. In 2023, BAT entered into a deferred prosecution agreement and agreed to pay $629 million in fines for conspiring to violate sanctions and bank fraud.
According to court documents, BAT's joint venture with North Korea generated around $418 million in banking transactions, which were used to advance North Korea's weapons program. The lawsuit argues that BAT should be liable for damages because it knew its money was being used to fund the development of weapons of mass destruction for Iran's revolutionary guard and Hezbollah.
The plaintiffs claim that North Korean profits from the cigarette venture and cigarette smuggling were used to fund these terrorist activities, which resulted in deadly attacks on American targets. The lawsuit alleges that BAT persisted in its scheme despite repeated warnings that it would enable these attacks.
Critics argue that the company knowingly enabled terrorism by continuing its business dealings with North Korea despite public warnings about the risks of financing terrorism. In a statement, Jack Bowles, then BAT's chief executive, acknowledged that the company "fell short of the highest standards" but emphasized that adhering to rigorous compliance and ethics standards was a top priority for the company.
The lawsuit seeks compensation not only for damages suffered by the plaintiffs but also to hold BAT accountable for its role in enabling North Korea's terrorist fundraising schemes.
A group of over 200 US military service members, civilians and their families have filed a lawsuit against British American Tobacco (BAT), one of the world's largest tobacco companies, alleging that the company knowingly helped North Korea fund terrorism. The civil lawsuit seeks compensation under a federal law that allows victims of terrorist attacks to sue not only the organization responsible for damages but also third parties who aided and abetted or conspired to assist in an act of terrorism.
The allegations date back to 2001 when BAT formed a joint venture with a North Korean company to manufacture cigarettes in the country. The venture continued secretly despite public warnings from the US government that North Korea was funding terrorism and imposing sanctions on the country. In 2023, BAT entered into a deferred prosecution agreement and agreed to pay $629 million in fines for conspiring to violate sanctions and bank fraud.
According to court documents, BAT's joint venture with North Korea generated around $418 million in banking transactions, which were used to advance North Korea's weapons program. The lawsuit argues that BAT should be liable for damages because it knew its money was being used to fund the development of weapons of mass destruction for Iran's revolutionary guard and Hezbollah.
The plaintiffs claim that North Korean profits from the cigarette venture and cigarette smuggling were used to fund these terrorist activities, which resulted in deadly attacks on American targets. The lawsuit alleges that BAT persisted in its scheme despite repeated warnings that it would enable these attacks.
Critics argue that the company knowingly enabled terrorism by continuing its business dealings with North Korea despite public warnings about the risks of financing terrorism. In a statement, Jack Bowles, then BAT's chief executive, acknowledged that the company "fell short of the highest standards" but emphasized that adhering to rigorous compliance and ethics standards was a top priority for the company.
The lawsuit seeks compensation not only for damages suffered by the plaintiffs but also to hold BAT accountable for its role in enabling North Korea's terrorist fundraising schemes.