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Newsletter es 3rd Edition August 2021 35 | i-AML Israel Anti-Money Laundering

Boletin informativo

Agosto 2021 3a Edición

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Hezbollah’s Drug Jihad

Over the past two years, the wider global public has been increasingly exposed to the activities of the terrorist organization Hezbollah, the organization that has long been considered not just another fighting organization against Israel. Hezbollah, which controls most of Lebanon, has already set up its own central bank – Al-Qarqa Al-Hassan, the Elnor supermarket chain and dozens of other businesses that are thriving economically and providing a comfortable lifestyle for Lebanese residents, in contrast to most parts of the

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