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.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Alcohol and Tobacco Diversion Division canonical | 1 |
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
ⓘ
surface form:
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 of America
ⓘ
surface form:
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)
Full triples — surface form annotated when it differs from this entity's canonical label.
Bureau of Alcohol, Tobacco, Firearms and Explosives
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hasDivision
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Alcohol and Tobacco Diversion Division
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