Underground finance articles

Gray Money

Gray Money

Reading Time: 7 minutes In late January, French authorities, at the behest of the United States Drug Enforcement Administration (DEA), busted a European drug trafficking and money laundering cell. The DEA alleged that this cell was responsible for overseeing a Hezbollah narcotics trafficking and money laundering network. “These drug trafficking and money laundering schemes utilized by [Hezbollah] provide a

Caught in the headlights

Reading Time: 7 minutes They were under surveillance for at least a year until the door was kicked in. Business was good, product was moving quickly and the cash was flowing, enough so to catch the attention of multiple international law enforcement agencies. But on the last Thursday of January the jig was up. Two individuals, Mohammad Noureddine and