January 14, 2019

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





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.

Kharon research

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