FDD EVENT | Countering Hezbollah’s Transnational Criminal Enterprise
Автор: FDD
Загружено: 2022-07-22
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January 11, 2018
ABOUT
The Foundation for Defense of Democracies hosted a conversation on "Countering Hezbollah’s Transnational Criminal Enterprise" that took place on Thursday, January 11, 2018.
The discussion featured Derek Maltz, former DEA official who served as Special Agent in Charge of DOJ, DEA, and the Special Operations Division; Dr. Emanuele Ottolenghi, Senior Fellow at FDD; and Tony Badran, Research Fellow at FDD. Kelly Jane Torrance, Deputy Managing Editor of The Weekly Standard, moderated the conversation.
A recent Politico investigation dives into the complex and ongoing fight to counter Hezbollah’s illicit activities in Latin America and around the world. It outlines the global narco-trafficking and money laundering enterprise funding Hezbollah’s terrorist operations, as well as Iran’s relationship with the powerful “Party of God.” The conversation addressed how Hezbollah’s operations exploit weak institutions in Latin America, what role Iran plays, and how the U.S. can better combat and weaken transnational criminal organizations aligning with terrorist groups.
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FROM THIS EVENT: https://www.fdd.org/events/2018/01/11...
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