Canada Says Hizbullah, Iran Involved in Money Laundering
Naharnet Newsdesk, 04 May 2021
The Canadain federal government has tasked a committee with investigating money laundering, gambling and drug smuggling operations through casinos in Vancouver, in which a network reportedly affiliated with the Iranian regime and Hizbullah are involved, al-Arabiya network revealed on Tuesday.
The committee provided Al-Arabiya channel with part of the investigation, which was conducted last March, in which an officer revealed the involvement of Iran and Hizbullah in the money laundering process.
A former Canadian Royal Mounted Police officer said:”We have seen their continuing affinity (Iranian regime network and Hizbullah) with Chinese network active in illegal activities in Canada,” he said, pointing out to “phone calls” between the two parties. Continue reading “Article: Canada Says Hizbullah, Iran Involved in Money Laundering”
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