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Syria-Lebanon-Iran
Leb Authorities Investigating Links between Hizbullah Member, Flow of Illicit Money
2015-04-20
[AnNahar] Lebanese authorities are reportedly investigating claims that a prominent member of Hizbullah
...Party of God, a Leb militia inspired, founded, funded and directed by Iran. Hizbullah refers to itself as The Resistance and purports to defend Leb against Israel, with whom it has started and lost one disastrous war to date, though it did claim victory...
is involved in transferring money from Leb to military groups affiliated with the Paleostinian Islamist movement Hamas, always the voice of sweet reason,, Shiite Houthis in Yemen
...an area of the Arabian Peninsula sometimes mistaken for a country. It is populated by more antagonistic tribes and factions than you can keep track of. Except for a tiny handfull of Jews everthing there is very Islamic...
and other organizations.

According to the Kuwaiti al-Seyassah published on Sunday, security sources are probing reports saying that M.A.S, who is also known as Abou Jaafar, is linked to carrying out Hizbullah's financial transactions to foreign groups.

Security sources said that investigations are focusing on the financial activity of the prominent Hizbullah member.

In March, Central Bank Governor Riad Salameh downplayed Washington's concerns on the possibility of involving Lebanese banks in money laundering operations to finance terrorism, in particular the Islamic State
...formerly ISIS or ISIL, depending on your preference. Before that al-Qaeda in Iraq, as shaped by Abu Musab Zarqawi. They're very devout, committing every atrocity they can find in the Koran and inventing a few more. They fling Allah around with every other sentence, but to hear the pols talk they're not really Moslems....
of Iraq and the Levant (ISIL).
Posted by:trailing wife

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