Monday, October 26, 2020

Argentina casino link to Hezbollah money laundering probe

Argentina casino link to Hezbollah money laundering probe 1
By Olaalpha

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Argentina casino link to Hezbollah money laundering probe

A casino in Argentina apparently played a key role in disrupting an alleged money laundering ring connected to Islamic militant group Hezbollah. This week, Argentine media reported that police had raided a number of casinos and hotels in Puerto Iguazú, near the ‘triple frontier’ intersection of the borders of […]

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