.
.
.
.

Panama detains Lebanese over laundering and trafficking for Hezbollah

The search for suspects affiliated to fund raising activities for Hezbollah around the world, is ongoing

Published: Updated:

The search for suspects affiliated to fund raising activities for Hezbollah around the world, is ongoing, thus effecting U.S. resolutions, which were issued recently by the Congress.

Most recently, and following the Congress resolution, a suspect was arrested for involvement in drug trafficking and money laundering operations for Hezbollah in Latin America.