“Middle Eastern” banks involved in Hezbollah drug/arms ring in Curacao
On April 30, 2009 · In Hezbollah, Islamic Banking, Lebanon, Shariah Banking, Terror, Terror Funding, terrorism
Seventeen people were arrested in Curacao for alleged involvement in a drug trafficking ring with connections to Hezbollah, police in the Dutch Caribbean island said Wednesday.
Some of the proceeds, funneled through informal Middle Eastern banks, went toward supporting groups linked to the militant Hezbollah organization in Lebanon, according to Casseres. The smuggling ring also allegedly forwarded requests from Lebanon for arms to be shipped from South America.
http://www.washingtonpost.com/wp-dyn/content/article/2009/04/29/AR2009042902441_pf.html
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