I can tell you that there have been confirmed cases of moneys that have been used with respect to the sale of counterfeit merchandise being sent back to Hezbollah and other organized crime.
I can also tell you that I've been personally involved in seizures of counterfeit merchandise where, instead of being allowed to go into the premises, I have been told I had to wait outside because of the guns and other weapons that have been involved, which weren't anticipated by the police at the store that was selling counterfeit but for obvious reasons ended up being found.