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Tag Archives: Hezbollah

Argentina – Argentinean casino accused of laundering US$10m to finance Hezbollah

The Argentine government has frozen assets and money belonging to members of an organisation presumed to have ties to the Shiite terrorist organisation Hezbollah, following a manoeuvre to launder $10m in a casino in the town of Iguazú, in the area known as the Triple Frontier region, between Argentina, Brazil and Paraguay. Authorities discovered that…