Iran-Backed Terrorists Infiltrate Latin America

 

Terrorists and other criminals are laundering $43 billion a year in the Tri-Border Area.

An Iranian-backed terrorist group is laundering money in the Tri-Border Area of Latin America, according to a report published Tuesday. Such illicit activities in the region straddling the intersection of Argentina, Brazil and Paraguay have long been a source of concern for United States security officials. Continue reading

The secret backstory of how Obama let Hezbollah off the hook

It’s quite possibly the longest article posted since Global Geopolitics has started, but is quite worth the read.

 

https://www.politico.com/interactives/2017/obama-hezbollah-drug-trafficking-investigation/images/_benin-lots-Artboard_1.jpg

Hezbollah’s used-car money-laundering operation in West Africa Satellite images show the growth of used cars in lots close to Port of Cotonou in Benin.

 

Part I

A global threat emerges

How Hezbollah turned to trafficking cocaine and laundering money through used cars to finance its expansion.

In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious law enforcement campaign targeting drug trafficking by the Iranian-backed terrorist group Hezbollah, even as it was funneling cocaine into the United States, according to a POLITICO investigation.

The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah had transformed itself from a Middle East-focused military and political organization into an international crime syndicate that some investigators believed was collecting $1 billion a year from drug and weapons trafficking, money laundering and other criminal activities.

Continue reading