Posts Tagged ‘Hezbollah’

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Money for terror: recommended news reading

March 26, 2015
  • Hamas was on the verge of bankruptcy until a Swiss offer to cover Hamas’s payroll… more>>
  • Bank compliance officers:  Do you know who your customers are in Latin America?  How about the customers of correspondent banks there?  It could include Hezbollahmore>>
  • The Obama administration appears to have violated long-standing U.S. policy in 2010 by having the CIA contribute $1 million toward a ransom payment to Al Qaeda for the release of a captive… more>>
  • Why effective organized crime groups inevitably seek international business relationships… more>>
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Terror for hire: son of El Presidente busted for aiding Hezbollah

March 23, 2015

The son of Desi Bouterse, Suriname’s former president, has pleaded guilty to offering a base for Hezbollah to operate. Dino Bouterse also admitted that he trafficked drugs. This story brings together a lot of the common themes we see with a Hezbollah in South America: a mix of corruption, drugs, secret terror encampments, and politically connected palm greasers:

From Reuters earlier this month:

Suriname leader’s son gets 16 years U.S. prison for Hezbollah aid

By Jonathan Stempel

(Reuters) – The son of Suriname’s president was sentenced on Tuesday to 16-1/4 years in prison, after pleading guilty last August to U.S. charges that he tried to offer a home base to the Lebanese paramilitary group Hezbollah.

Dino Bouterse, 42, who worked in a Suriname counter terrorist unit, was sentenced by U.S. District Judge Shira Scheindlin in Manhattan. Bouterse had also admitted to drug trafficking and firearms charges.

U.S. prosecutors accused Bouterse of inviting people he thought were from Hezbollah to establish a base in his home country, located north of Brazil, in exchange for $2 million that was ultimately not paid.

Bouterse was arrested by Panamanian authorities after a sting in which he allegedly talked about his activities with confidential informants from the U.S. Drug Enforcement Administration.

Hezbollah has since 1997 been designated by the U.S. State Department as a foreign terrorist organization…

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Islamic terror money: recommended reading

March 19, 2015
  • The U.K. has only frozen the bank accounts of 1 percent of British jihadists fighting for ISISmore>>
  • In response to the $655 million judgment against it, the PLO said “We will appeal.” Then the PLO blamed American victims of terrorism for having traveled to the Middle East in the first place… more>>
  • It was excluded from one list of threats to the U.S., but sanctions against Hezbollah remain in effect, 100 percent… more>>
  • International financial watchdog:  ISIS‘s “primary source of income comes from the territory it occupies”… more>>
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Hezbollah financier in Nigeria exposed

March 3, 2015

We’ve known for years that Hezbollah uses supermarkets in West Africa to launder drug money for Hezbollah (such as Tajco Ltd). Amigo Supermarket in Abuja, Nigeria, is just the latest. The U.S. Treasury Department has named 1) Amigo, 2) an amusement park, and 3) a holding company in Nigeria as Hezbollah front companies. Treasury also sanctioned Mustapha Fawaz, age 47, a Lebanese-born Nigerian citizen who co-owns the companies, calling him, “a significant donor to Hizballah” who has “solicited donations in Abuja, Nigeria, and helped arrange the transmission of these funds to Hizballah in Lebanon.”  Treasury’s action freezes any U.S. assets Fawaz may have and prohibits Americans from dealing with Fawaz.

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Dark money news: recommended reading

February 19, 2015
  • Names of three Golden Chain donors to Al Qaeda are said to have shown up on list of Swiss bank account holders… more>>
  • Billions are invested into the financial technologies of tomorrow while pennies are spent on security… more>>
  • Not persuaded that some diplomats launder money? The FBI says a former ambassador from Venezuela raised funds for Hezbollah while in office… more>>
  • Weapons smuggling is the target of recurring U.S. sanctions against small, obscure Iranian companies… more>>
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International terror finance news: suggested reading

November 23, 2014
  • A plain account of Hamas’s $1 billion budget… more>>
  • Police arrest 9 Salafists who robbed churches in Germany to fund ISISmore>>
  • Hezbollah in South America gave C4 explosives to a Brazilian prison gang in exchange for protection of Lebanese inmates (h/t @RedQRedT)… more>>
  • Hamas recently smuggled $12 million from Syria to Turkey—money which is being held by the brother-in-law of Hamas leader Khaled Meshaalmore>>
  • Turkey’s cross-border smuggling with Iraq and Syria wouldn’t be so worrisome if it weren’t for Turkey’s porous northern border with EU member Bulgaria… more>>
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Terror payola news: recommended reading

October 2, 2014
  • 300 plaintiffs would have their health or loved ones back if it hadn’t been for Arab Bank and the money they handled for Hamas, a jury finds… more>>
  • Qatar gave $15 million to the institute that keeps a key U.S. negotiator for peace in the Middle East on its payroll.  The summary in Latin is quid pro quomore>>
    (h/t Europe News)
  • The smoke clears on the history of Hezbollah‘s cigarette smuggling in North Carolina with the publication of Lightning out of Lebanonmore>>
    (hat tip El Grillo)
  • The Israel-Gaza rocket war was triggered by a $61.5K contract killing of three Israeli teenagers ordered by Hamas… more>>
  • Treasury’s top authority on the subject says, “Qatar, a longtime U.S. ally, has for many years openly financed Hamas”… more>>
  • On Hamas’s recent bank robbery of $750,000 from the Bank of Palestine in Gaza City… more>>
    (h/t El Grillo)
  • Ukraine lists 172 Russian citizens & 65 Russian companies to be sanctioned “for financing terrorism”… more>>

 

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