Monday, November 26, 2018

HEZBOLLAH MONEY-LAUNDERING HAS A “SAFE HOME IN GERMANY”: German illicit terror finance policies permitted Hezbollah 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 terrorist organization on trial last week in Paris. The members are charged with laundering Colombian narcotics money with the aid of the Lebanese diaspora. Sven Giegold, a Green Party member of the European Parliament, said “It is fully acceptable that one can pay cash for luxury goods or real estate. There are also no legal limits on the use of cash. Cash from dirty sources has a safe home in Germany.” An export trader, named Ali Z., based in the city of Münster in North Rhine-Westphalia is believed to be one of the main Hezbollah agents who oversaw the illegal narcotics operation that trafficked cocaine for a Columbian drug cartel, and used the profits to purchase weapons for Hezbollah to wage war in Syria. Germany allows 950 Hezbollah operatives to raise funds and recruit new members in the Federal Republic, according to numerous intelligence reports in the country. The USA, Canada, the Arab League, the Netherlands and Israel classify Hezbollah a terrorist organization. Germany and the EU merely designate Hezbollah’s military wing as a terrorist entity. (J.Post)

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