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Tag Archives: Iguazu

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…

Argentina – Globalia could invest in casino resort in Iguazu

The Spanish tourism group Globalia is advancing in the development of a 500-room hotel and casino resort in the Iguazu Falls, whereby they plan to offer all inclusive package holidays for their European customers according to reports emerging in local press. Globalia is Spain’s leading travel and tourism company and is managed by Juan José…

Argentina – Floating casino project abandoned in Iguazu

A boat which was going to be used as a floating casino in Iguazu as part of a major project to create a “mini Las Vegas” in the province remains anchored and in a state of disuse according to reports now emerging in the local press. The operation to bring the boat to the province…