Canada’s casinos … one of Hezbollah’s ways of laundering money
Assumetech, 03 May 2021
The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network affiliated with the Iranian regime and the Hezbollah militia.
The committee provided the Al-Arabiya Canal with part of the investigation carried out in March last year, in which an official die Iran and Hezbollah involvement in money laundering process revealed. Continue reading “Article:Canada’s casinos … one of Hezbollah’s ways of laundering money”
Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s network
Sam Cooper, Global News, 14 January 2021
In October 2014, Canadian intelligence leaders were invited to the U.S. Drug Enforcement Administration’s headquarters in Chantilly, Va. The DEA had a theory: the upper echelons of global money laundering, terrorism, drug-trafficking and organized crime all bleed together. And only a handful of men in this murky world of extremely powerful criminals had organizations capable of laundering more than $10 billion annually. Continue reading “Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s network”