Hizballah’s Shopping Mall Headquarters in Latin American Tri-Border Area | Kharon The Kharon Brief

Hizballah’s Shopping Mall Headquarters in Latin American Tri-Border Area

The Galería Uniamérica shopping center (formerly known as Galeria Page) was sanctioned as a source of fundraising for Hizballah in the Tri-Border Area of Brazil, Argentina, and Paraguay. (image via Four Square)

 

 

 

 

US and Argentine government officials held the fifth meeting of the Argentina-United States Dialogue on Illicit Finance (AUDIF) in Buenos Aires on January 9 and 10 to discuss shared money laundering and terrorist finance threats, including Hizballah, in the Tri-Border Area between Argentina, Brazil, and Paraguay.

The meeting the latest US effort to coordinate with South American nations to disrupt terrorist financing also explored  “identification and action against the proceeds of corruption,” according to a US Department of the Treasury press release.