FROM COLOMBIA TO LEBANON TO TORONTO: HOW A DEA PROBE UNCOVERED HEZBOLLAH’S CANADIAN MONEY LAUNDERING OPS

The Globe & Mail on 25th March carried an article which, it says, explains untold international details behind recent RCMP investigations, missed early warnings, and lessons from Australian police, that could jump-start Canada’s late response to these growing risks, sources say.

https://globalnews.ca/news/5084587/hezbollahs-canadian-money-laundering-ops/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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