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Hizbullah tied to ‘massive laundering’ of South American drug money through U.S.

Beirut-based Lebanese Canadian Bank (LCB) faces U.S. Treasury Department accusations of involvement in money laundering.  / Reuters / Cynthia Karam

Special to WorldTribune.com Geostrategy-Direct.com WASHINGTON — Hizbullah is using U.S. banks and other financial institutions to launder hundreds of millions of dollars of illegal drug revenue. Officials said the revenue stems from trafficking in South America and is funneled to purchase cars in the United States for shipment to Africa. “It puts into stark relief [...]

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