Tag drug cartels

Zeta drug money finances Helbollah

Hezbollah profits from US drug market via Mexico cartel Beirut bank seen as a hub of Hezbollah’s drug money financing What if we scrubbed Wachovia like we did the Lebanese Canadian Bank? Indeed.

DEA agents laundering drug cartel drug money

Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington’s expanding role in Mexico’s fight against drug cartels Sometimes the laundering goes on for years while DEA pretends to be doing something.…