Tag Archives: Hezollah. drugs

Hezbollah part of money-laundering ring: Australian Police

Probe uncovers that Australians were unknowingly aiding laundering of hundreds of millions of dollars abroad. Sydney, Australia. Photo: REUTERS Australian police revealed on Thursday they had cracked a major global money-laundering ring with operatives in more than 20 countries and funds syphoned off to groups reported to include Hezbollah. The …

Read More »