
U.S. Offers $10 Million Reward for Info on Hezbollah Networks in South America
The U.S. State Department on Monday, May 19, announced a reward of up to $10 million for information leading to the “disruption of financial mechanisms” in South America for the Iran-backed Lebanese terrorist group Hezbollah.
The State Department’s Rewards for Justice (RFJ) program offered the reward for “information on Hezbollah financial networks in the Tri-Border Area (TBA) of Argentina, Brazil, and Paraguay.”
RFJ said Hezbollah “financiers and facilitators” make money in the TBA through “illicit activities such as money laundering; narcotics trafficking; charcoal and oil smuggling; illicit diamond trade; smuggling of items including bulk cash, cigarettes, and luxury goods; document forgery; and the counterfeiting of U.S. dollars.”
“They also generate revenue from commercial activities across Latin America, including construction, import and export of goods, and real estate sales,” the statement added.
The State Department wants information that could help disrupt Hezbollah's revenue streams, target its donors, shut down financial institutions which facilitate its transactions, identify its front companies, and take down “criminal schemes involving Hezbollah members and supporters.” (BB/VFI News)
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