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2018-11-17 Europe

Hezbollah Money Laundering Has a 'Safe' Home In 'Germany'

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Posted by Besoeker 2018-11-17 07:43|| || Front Page|| [3 views ] Top
File under: Hezbollah

#1 Sjouth American money laundering finds its genesis in the fake passport operation run by the daughter of Paraguay President Stroessner's Foreign Ministry. In the late 1880s she provided thousands of false passports and travel documents to Lebanese Shiites. Many settled in the tri-border region of S.America, and some began to deal in narcotics. Their operation was abetted by the sons of Brazil and Paraguay Presidents. It has been all downhill since.

Posted by Spasing Floting1641 2018-11-17 08:12|| 2018-11-17 08:12|| Front Page Top

#2 Sorry, that should have read daughter of Paraguayan Foreign Minister Sabino Montanaro.

Posted by Spasing Floting1641 2018-11-17 08:13|| 2018-11-17 08:13|| Front Page Top

#3 Fascinating regardless which muckety-muck’s daughter she was, but thank you for all of it, Spasing Floting1641. I’d long wondered how that happened.

Posted by trailing wife 2018-11-17 09:29|| 2018-11-17 09:29|| Front Page Top

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