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Suspected Hizballah financing in Germany

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Suspected Hizballah financing in Germany

Jessica Davis
Nov 20, 2018
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Suspected Hizballah financing in Germany

newsletter.insightthreatintel.com

15 suspected Hizballah members are on trial in France, charged with money laundering Colombian narcotics money.

The individuals are believed to have trafficked cocaine for a Colombian drug cartel and used their proceeds to purchase weapons for Hizballah. The cell is believed to have used some of the funds to purchase luxury goods like watches and jewelry…

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