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(Jerusalem Post) Benjamin Weinthal - Lax German illicit terror finance policies permitted Hizbullah to run a vast enterprise to raise funds through a money laundering operation in Europe and South America. French prosecutors put 15 members of the criminal organization on trial last week in Paris, according to three German media outlets. The members are charged with laundering Colombian narcotics money with the aid of the Lebanese diaspora. 2018-11-21 00:00:00Full Article
Hizbullah Money-Laundering Has a "Safe Home in Germany"
(Jerusalem Post) Benjamin Weinthal - Lax German illicit terror finance policies permitted Hizbullah to run a vast enterprise to raise funds through a money laundering operation in Europe and South America. French prosecutors put 15 members of the criminal organization on trial last week in Paris, according to three German media outlets. The members are charged with laundering Colombian narcotics money with the aid of the Lebanese diaspora. 2018-11-21 00:00:00Full Article
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