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Hezb’Allah Laundering Drug Money in US Banks

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I am sure that Hezb'Allah's narco transit routes in Mexico come in very handy as well. The recent spate of beheadings on the Tex/Mex border is no acccident. The increase in Islamic religious ritual slaughter is tied directly to the rising influence of Hezb'Allah and other jihadist groups in Mexico and Latin America.


The Hizbullah terrorist organization is in trouble for laundering hundreds of millions of dollars in drug trafficking revenues in US banks. By Chana Ya'ar

The Hizbullah terrorist organization is in hot water over a scheme to launder hundreds of millions of dollars in multi-national drug trafficking revenues.

According to a report published by the World News Tribune, the Lebanon-based terrorist organization is using American banks and other financial institutions to process money earned from trafficking in South America.

The complaint filed by the U.S. Drug Enforcement Administration and the Department of Justice, charges Hizbullah with using the money to buy used cars in the U.S. for transport to West Africa, where they are then sold, mostly in Benin.

U.S. Attorney Preet Bhara noted, "It puts into start relief the nexus between narcotics trafficking and terrorism."

According to a British security source, Hizbullah also sets up straw companies in African and Arab countries which then sell vehicles and/or other goods. Hizbullah operatives also steal passports, which are then used to cover terrorists as they travel the world to raise money.

There's more. Go.

 

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