Hezbollah is Laundering Money for Terrorist Activities via Cocaine Trade in Latin America
|2016-06-10 | by Kerry Lear | Share on Facebook|
Islamist militant group and political party based in Lebanon, Hezollah
has been linked to drug cartels operating across Latin America.|
These cartels are "moving [multiple] tons of cocaine" from South America to Europe, according to former Drug Enforcement Administration (DEA) operations chief, Michael Braun.
Braun also said that the Hezollah has developed "the most sophisticated money laundering scheme or schemes that we have ever witnessed" and that the organization has ...More