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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2011-12-14      浏览次数:1374次
Hezbollah Allegedly Helps Cartels Launder Coke Money
关键字:money laundering

December 13, 2011 |  6:19 pm

http://www.wired.com/dangerroom/2011/12/hezbollah-cartels-cocaine/

 

According to federal prosecutors, Hezbollah has started to learn the lesson that took funk legend Rick James a lifetime to absorb: cocaine is a hell of a drug.

 

The Lebanese terrorist group isn’t selling blow itself. It’s doing something more lucrative: getting a percentage of the drug trade, through money laundering. ProPublica’s Sebastian Rotella reports that U.S. federal prosecutors are putting together a case linking Hezbollah to a massive, multi-continent cocaine smuggling operation, one that worked with the bloody Zetas cartel to launder drug money.

 

Ayman Joumaa, an accused Hezbollah financier, “allegedly coordinated the smuggling of at least 85 tons of Colombian cocaine through Central America and Mexico in partnership with the Zetas,” Rotella reports, citing an indictment released on Tuesday. About $85 million in cash got laundered through “money exchange houses, used car businesses and other companies” on four continents. Joumaa’s operation dates back to 1997.

 

The cocaine ended up on American streets, by way of Mexico.

 

It’s hard not to think of the bizarre story, also told by federal prosecutors recently, that Iranian operatives tried to work with the cartels to assassinate a Saudi ambassador in Washington. The Drug Enforcement Agency has long suspected that Mideastern terrorists were starting to collaborate with drug gangs, but the evidence thus far has been scant.

 

It’s also unclear what the indictment really means for Hezbollah. The terrorist group and Iranian proxy is now ensconced in the Lebanese government. It recently rolled up several CIA informants trying to infiltrate the organization, thanks to the spies’ faulty codewords.

 

Then again, if the Mexican-Hezbollah drug connection all seems a bit paranoid, well, you know, paranoia is a side effect of cocaine. Rick James could certainly tell you that.