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Lebanon Is Protecting Hizballah’s Cocaine Trade in Latin America

June 22 2018

To finance its activities, Hizballah conducts lucrative cocaine and money-laundering operations in Latin America, based primarily in the area known as the Triple Frontier, where the borders of Paraguay, Brazil, and Argentina meet. Lebanon, where the Iran-backed terrorist group is headquartered, has consistently provided shelter to these activities, as Emanuele Ottolenghi explains:

U.S. policy toward the Lebanese militant group continues to be incoherent. By flexing its muscles against Hizballah while supporting Lebanese state institutions that it has heavily penetrated or fully controls, the White House ends up undermining its own pursuit of the group’s illicit sources of finance.

This contradiction at the heart of American policy is now playing out in Paraguay, where the Lebanese embassy is attempting to block the extradition [to the U.S.] of the alleged Hizballah financier Nader Mohamad Farhat. . . . On May 17, while the U.S. Treasury was announcing new Hizballah designations, Paraguayan authorities raided . . . a currency-exchange house in Ciudad del Este . . . and arrested Farhat, its owner, for his role in an alleged $1.3 million drug-money-laundering scheme. Farhat is alleged to be a member of . . . the branch of Hizballah’s External Security Organization in charge of running overseas illicit-finance and-drug trafficking operations. . . .

On May 28, the Lebanese chargé d’affaires in Asunción, Hassan Hijazi, sent a letter to Paraguay’s attorney general intimating that she should reject the U.S. request to extradite Farhat. Hijazi is clearly entitled to look after the interests of a Lebanese national. He could do so by offering consular services to the detainee while publicly distancing his country from this type of financial crime. . . . Interfering in the legal process of his host country, however, is an infringement of diplomatic protocol and a sure sign that the Ministry of Foreign Affairs in Beirut is prioritizing Hizballah’s interests over those of Lebanon.

Washington should not let this slip quietly, and neither should Paraguay. Asunción should declare Hijazi to be persona non grata and unceremoniously dispatch him back to Lebanon. . . . The United States should give reassurances to Paraguay that punishing the envoy and extraditing the culprit is the right course of action. Farhat’s money laundering scheme is the tip of Hizballah’s criminal iceberg in the Triple Frontier. . . . Washington, [moreover], needs to recognize that Lebanese institutions are not a counterweight to Hizballah, but its enablers.

Read more at Foreign Policy

More about: Hizballah, Latin America, Lebanon, Politics & Current Affairs, U.S. Foreign policy

 

The Summary: 10/7/20

Two extraordinary events demonstrate something important about Israel’s most fervent adversaries. One was a speech given at something called The People’s Forum (funded generously by Goldman Sachs), which stated, “When the state of Israel is finally destroyed and erased from history, that will be the single most important blow we can give to destroying capitalism and imperialism.”

The suggestion that this tiny state is the linchpin of a global, centuries-old phenomenon like capitalism goes well beyond anything resembling rational criticism. Even if Israel were guilty of genocide, apartheid, and oppression—which of course it is not—it would not follow that its destruction would help end capitalism or imperialism.

The other was an anti-Israel protest that took place in front of New York City’s Memorial Sloan Kettering Cancer Center, deemed “complicit” in Israel’s evils. At organizers’ urging, participants shouted their slogans at kids in the cancer ward, who were watching from the windows. Given Hamas’s indifference toward the lives of Gazan children, such callousness toward non-Palestinian children from Hamas’s Western allies shouldn’t be surprising. The protest—like the abovementioned speech—deliberately conveyed the message that Israel is the ultimate evil and its destruction the ultimate good, cancer patients be damned.

The fact that Israel’s adversaries are almost comically perverse does not mean that they can be dismissed. If its allies fail to understand the obsessive and irrational hatred that it faces, they cannot effectively help it defend itself.

Read more at Mosaic