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Why Hasn’t the U.S. Cracked Down on Hizballah in Latin America?

April 17 2018

The Iran-backed Lebanese terrorist organization Hizballah maintains an extensive network in South and Central America, where it plans attacks, engages in money laundering, and, most importantly, runs a major drug-smuggling operation that it uses to finance its military operations. During the Obama administration, a major American effort to unravel Hizballah’s illicit activities in the Western hemisphere was rolled back, most likely in pursuit of accommodation with Iran. Emanuele Ottolenghi argues that Washington must get tough with the jihadist group:

The White House has to show that it is prepared to take the lead by designating Hizballah . . . a Transnational Criminal Organization under U.S. law. . . . Although the Hizballah International Finance Prevention Act of 2015 required that the White House determine whether Hizballah meets the criteria for [this] designation, the Obama administration declined to do so. Both the House of Representatives and the Senate have passed legislation seeking to spur the executive branch into action, while giving its agencies sharper tools to go after the terror group. Yet the administration has not acted. . . .

To date, no Latin American country has designated Hizballah as a terrorist organization. . . . However, the United States can achieve much of the same effect [merely] by persuading other countries to recognize Hizballah as a narco-trafficking threat under their own laws. Yet for that request to be credible, the U.S. must do so first. . . .

[Take, for example, the] Ayman Joumaa network in Colombia, which laundered drug proceeds through a complex scheme involving used-car businesses in the United States and customers in West Africa. The Eastern District of Virginia indicted Joumaa in 2011 based on Drug Enforcement Agency evidence, but he remains at large. Even after the Joumaa case uncovered the prominent role of used-car sales, they remain an important part of Hizballah’s money-laundering schemes through West Africa. . . .

[T]he evidence accumulated over a decade of investigations in the United States and abroad makes a damning case for passing tougher legislation against Hizballah’s terror-crime nexus, and an even more compelling one for a Transnational Criminal Organization designation. What is President Trump waiting for?

Read more at Foreign Policy

More about: Drugs, Hizballah, Iran, Latin America, 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