Author Topic: EU Report Shows How Hezbollah Uses Organized Crime to Finance Terror  (Read 310 times)

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Offline TomSea

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EU Report Shows How Hezbollah Uses Organized Crime to Finance Terror
by TheTower.org Staff | 08.08.18 1:54 pm

A newly released report by the European Union details Hezbollah’s international web of terror sponsoring and reveals how Lebanese nationals worked with organized crime organizations to finance Hezbollah’s terrorist activities, Benjamin Weinthal reported in The Jerusalem Post on Sunday.

The European Union Terrorism Situation and Trend Report 2018 wrote, “In 2017, member states carried out several investigations into financing of terrorism. One major investigation focused on a large network of Lebanese nationals offering money laundering services to organized crime groups in the EU and using a share of the profits to finance terrorism-related activities of the Lebanese Hezbollah’s military wing.”

The report added, “The cooperation of these money-launderers and Hezbollah’s military wing was a clear example of a nexus between organized crime and terrorism.”


Read more at: http://www.thetower.org/6538-eu-report-shows-how-hezbollah-uses-organized-crime-to-finance-terror/