Free Republic

Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America 6/27/2012 WASHINGTON – The U.S. Department of the Treasury today designated four individuals and three entities involved in laundering the proceeds of narcotics trafficking for drug kingpin Ayman Joumaa. Treasury also designated a Colombia-based individual under its terrorism authority, Executive Order (E.O.) 13224, for directing Hizballah’s fundraising activities in the Americas. This individual was previously designated under the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his role in narcotics-related money laundering. Today’s designations further expose Ayman Joumaa’s network as...

SNIPPET - quote: Dissemination *_is_* collection I always get a kick out of people who tell me I give away intelligence for free. What I do is watch how information moves. Keep in mind that the subject covered on this site are pretty darn esoteric by most standards. What kind of people, for example, even know who Oussama Salhab is? Answers include: Oussama Salhab, his family, friends, associates in and out of Hizballah, people he does business with, spies of various nations, etc. Yep. The barn is free, and so is the food.