Understanding Hizballah’s Sprawling South American Crime Syndicate

July 29 2021

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

Leaking Israeli Attack Plans Is a Tool of U.S. Policy

April 21 2025

Last week, the New York Times reported, based on unnamed sources within the Trump administration, that the president had asked Israel not to carry out a planned strike on Iranian nuclear facilities. That is, somebody deliberately gave this information to the press, which later tried to confirm it by speaking with other officials. Amit Segal writes that, “according to figures in Israel’s security establishment,” this is “the most serious leak in Israel’s history.” He explains:

As Israel is reportedly planning what may well be one of its most consequential military operations ever, the New York Times lays out for the Iranians what Israel will target, when it will carry out the operation, and how. That’s not just any other leak.

Seth Mandel looks into the leaker’s logic:

The primary purpose of the [Times] article is not as a record of internal deliberations but as an instrument of policy itself. Namely, to obstruct future U.S. and Israeli foreign policy by divulging enough details of Israel’s plans in order to protect Iran’s nuclear sites. The idea is to force Israeli planners back to the drawing board, thus delaying a possible future strike on Iran until Iranian air defenses have been rebuilt.

The leak is the point. It’s a tactical play, more or less, to help Iran torpedo American action.

The leaker, Mandel explains—and the Times itself implies—is likely aligned with the faction in the administration that wants to see the U.S. retreat from the world stage and from its alliance with Israel, a faction that includes Vice-President J.D. Vance, Director of National Intelligence Tulsi Gabbard, and the president’s own chief of staff Susie Wiles.

Yet it’s also possible, if less likely, that the plans were leaked in support of administration policy rather than out of factional infighting. Eliezer Marom argues that the leak was “part of the negotiations and serves to clarify to the Iranians that there is a real attack plan that Trump stopped at the last moment to conduct negotiations.”

Read more at Commentary

More about: Donald Trump, Iran nuclear program, U.S.-Israel relationship