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Newsletter 2nd June 2021 27 | i-AML Israel Anti-Money Laundering

Newsletter

June 2021 2nd Edition

Featured Articles

France: A Safe Haven for Hezbollah’s Illicit Activity

Uncovering Hezbollah’s Activity in France through Social Media Analysis This report details how Hezbollah uses France as a safe haven for finance, radicalization, and recruitment processes for terror activity. Hezbollah has established a broad financial management system across the globe to finance its activities. This system extensively involves drug trafficking, money laundering, weapons trade, and other criminal activities. It also includes fundraising through straw associations, mosques, and centers and through active recruitment of individuals within Shi’ite communities around the world, particularly in Europe. This report provides

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