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money-laundering and human-trafficking

money-laundering and human-trafficking latest

Sympathisers of the Shiite Hezbollah movement gather to watch the transmission on a large screen of a speech by the movement's leader Hasan Nasrallah (AFP)
September 2nd, 2019 - 07:33 GMT

Paraguay Designates Hezbollah as a Terrorist Organization

Paraguay designate Hezbollah as a terrorist organization less than a month after Argentina became the first South American country to blacklist the Iran-backed group. Paraguay made its move after authorities gathered enough evidence that confirmed the armed party’s close ties with criminal organizations that are active in its shared border region with Brazil and Argentina. The area is a hub for drug smuggling, money-laundering and human-trafficking. Hezbollah’s operations in Latin ...
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