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26.05.2022
מזג אוויר המייל האדום המייל האדום חפש אצלנו חיפוש
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DEA

News and updates about DEA

US sets up anti-Hezbollah task force

US Attorney General sets up unit to investigative Hezbollah in wake of report that Obama admin shielded terror group from prosecution.

Tzvi Lev11.01.18
US sets up anti-Hezbollah task force

Hezbollah money laundering ring cracked

DEA arrests four Hezbollah operatives who were part of international money laundering and drug smuggling scheme spanning 7 countries.

Arutz Sheva staff02.02.16
International Hezbollah money laundering ring cracked

Report: Hizbullah Laundered Money in US Banks

The Hizbullah terrorist organization is in trouble for laundering hundreds of millions of dollars in drug trafficking revenues in US banks.

Chana Ya'ar29.12.11
Report: Hizbullah Laundered Drug Money in US Banks

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Tags Related tags

  • Terror
  • Hezbollah Money Laundering
  • Hassan Nasrallah
  • Jeff Sessions
  • Naim Qassem
  • Corruption
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