Understanding Hizballah’s Sprawling South American Crime Syndicate

Sunday marked the 27th anniversary of Hizballah’s bloody bombing of a Jewish community center in Buenos Aires, which demonstrated to the world the long reach of the Lebanon-based terrorist group. But its presence in Latin America goes far beyond plotting attacks: located on the continent is the heart of its global criminal empire, which Hizballah uses to supplement the income it receives from its masters in Tehran. Emanuele Ottolenghi, drawing on detailed and extensive research, explains the inner workings of the group’s illicit operations, and its recent attempt to relocate networks disrupted by the U.S. and Europe to the tri-border area (TBA), where Paraguay, Argentina, and Brazil meet.

Over the past decades, Hizballah has built a well-oiled, multibillion-dollar money-laundering and drug-trafficking machine in Latin America that cleans organized crime’s ill-gotten gains through multiple waypoints in the Western hemisphere, West Africa, Europe, and the Middle East. Traditionally, Hizballah used the TBA’s illicit economy as a hub for money-laundering—less so for cocaine trafficking. For years, Hizballah-linked drug traffickers in the TBA moved only relatively small quantities of cocaine. Multi-ton shipments are another story.

That, Ottolenghi argues, has started to change, as the Shiite militant group has expanded its operations into shipping large amounts of cocaine across the globe.

Why would drug cartels embrace the business arm of a Shiite radical millenarian terror group? The short answer is that purveyors of dirty money are ecumenical, and Hizballah itself has never been picky about the bona fides of its financial partners. In fact, U.S. court cases reveal that Hezbollah has assiduously cultivated relations with organized crime across the world for some time. These relations are crucial to its operations.

Hizballah established its largest financial laundromat in Latin America, and now, despite efforts by U.S. and South American law-enforcement agencies, it is running at full speed and bankrolling the arming of enemies of America and Israel.

By constructing a financial laundromat run through local supporters [in Paraguay], Hizballah has become a permanent staple of the landscape, providing logistical and financial services to organized crime—for a fee, of course. And given Paraguay’s widespread corruption—the country ranks among the most corrupt in the world—it was easy to buy friends in key positions in law enforcement, the judiciary, government, and the media to keep the wheels greased and turning.

Read more at BESA Center

More about: Crime, Drugs, Hizballah, Iran, Latin America

For the Sake of Gaza, Defeat Hamas Soon

For some time, opponents of U.S support for Israel have been urging the White House to end the war in Gaza, or simply calling for a ceasefire. Douglas Feith and Lewis Libby consider what such a result would actually entail:

Ending the war immediately would allow Hamas to survive and retain military and governing power. Leaving it in the area containing the Sinai-Gaza smuggling routes would ensure that Hamas can rearm. This is why Hamas leaders now plead for a ceasefire. A ceasefire will provide some relief for Gazans today, but a prolonged ceasefire will preserve Hamas’s bloody oppression of Gaza and make future wars with Israel inevitable.

For most Gazans, even when there is no hot war, Hamas’s dictatorship is a nightmarish tyranny. Hamas rule features the torture and murder of regime opponents, official corruption, extremist indoctrination of children, and misery for the population in general. Hamas diverts foreign aid and other resources from proper uses; instead of improving life for the mass of the people, it uses the funds to fight against Palestinians and Israelis.

Moreover, a Hamas-affiliated website warned Gazans last month against cooperating with Israel in securing and delivering the truckloads of aid flowing into the Strip. It promised to deal with those who do with “an iron fist.” In other words, if Hamas remains in power, it will begin torturing, imprisoning, or murdering those it deems collaborators the moment the war ends. Thereafter, Hamas will begin planning its next attack on Israel:

Hamas’s goals are to overshadow the Palestinian Authority, win control of the West Bank, and establish Hamas leadership over the Palestinian revolution. Hamas’s ultimate aim is to spark a regional war to obliterate Israel and, as Hamas leaders steadfastly maintain, fulfill a Quranic vision of killing all Jews.

Hamas planned for corpses of Palestinian babies and mothers to serve as the mainspring of its October 7 war plan. Hamas calculated it could survive a war against a superior Israeli force and energize enemies of Israel around the world. The key to both aims was arranging for grievous Palestinian civilian losses. . . . That element of Hamas’s war plan is working impressively.

Read more at Commentary

More about: Gaza War 2023, Hamas, Joseph Biden