Alcohol and Tobacco Diversion Division
E55669
The Alcohol and Tobacco Diversion Division is a specialized unit within the ATF responsible for investigating and preventing the illegal trafficking, smuggling, and tax evasion of alcohol and tobacco products.
Statements (42)
| Predicate | Object |
|---|---|
| instanceOf |
law enforcement unit
→
specialized division → |
| abbreviationOfParentAgency |
ATF
→
|
| aimsTo |
disrupt criminal organizations involved in alcohol diversion
→
disrupt criminal organizations involved in tobacco diversion → protect federal and state excise tax revenues on alcohol → protect federal and state excise tax revenues on tobacco → |
| associatedWith |
Bureau of Alcohol, Tobacco, Firearms and Explosives alcohol enforcement
→
Bureau of Alcohol, Tobacco, Firearms and Explosives tobacco enforcement → |
| collaboratesWith |
federal law enforcement agencies
→
state and local law enforcement agencies → tax authorities → |
| country |
United States
→
|
| enforces |
federal excise tax laws on alcohol
→
federal excise tax laws on tobacco → federal laws related to alcohol diversion → federal laws related to tobacco diversion → |
| jurisdiction |
federal jurisdiction of the United States
→
|
| mission |
investigate and prevent illegal trafficking, smuggling, and tax evasion of alcohol and tobacco products
→
|
| parentAgency |
United States Department of Justice
→
|
| partOf |
Bureau of Alcohol, Tobacco, Firearms and Explosives
→
|
| primaryFocus |
alcohol diversion
→
tobacco diversion → |
| responsibleFor |
investigating illegal trafficking of alcohol products
→
investigating illegal trafficking of tobacco products → investigating smuggling of alcohol products → investigating smuggling of tobacco products → investigating tax evasion involving alcohol products → investigating tax evasion involving tobacco products → preventing illegal trafficking of alcohol products → preventing illegal trafficking of tobacco products → preventing smuggling of alcohol products → preventing smuggling of tobacco products → preventing tax evasion involving alcohol products → preventing tax evasion involving tobacco products → |
| typeOfCrimeTargeted |
contraband trafficking
→
smuggling → tax evasion → |
| worksOn |
alcohol diversion schemes
→
illicit distribution networks for alcohol → illicit distribution networks for tobacco → tobacco diversion schemes → |
Referenced by (1)
| Subject (surface form when different) | Predicate |
|---|---|
|
Bureau of Alcohol, Tobacco, Firearms and Explosives
→
|
hasDivision |