As the Financial crimes enforcement network FinCEN noted last year, Hezbollah's illicit activities in the Tri border region have included oil smuggling, money laundering, black market money exchange, counterfeiting and illegal weapons procurement. FinCEN also reported that Hezbollah has developed close ties to the South American drug trafficking organizations laundering their proceeds for them. Hezbollah has found a home in Venezuela as well where the Chavez and the Maduro regimes have developed close ties with Iran and Hezbollah. (02:41–02:50)
CLAIM
Asserts that Hezbollah is involved in laundering money for South American drug trafficking organizations.
This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.