Maicao Colombia: Lebanese descendants tired of being blamed for laundering, funneling money to Hezbollah

Posted on December 20, 2013 • Filed under: Colombia, Crime, Drug Activity, Terrorism

Today, Hezbollah is the most powerful political movement in Lebanon — and its influence stretches all the way to Maicao. Each year, millions of dollars of drug money are laundered in Maicao, where some community members openly proclaim their support for Hezbollah. Recent U.S. Treasury Department actions have slowed the flow of cash to terrorist groups, but financiers have fled and new networks have reconstituted that are harder to identify. Meanwhile, the usual suspects — Lebanese descendant Colombians — are tired of taking the blame. Read Article

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