Mexico: Newspaper reports Los Zetas using same money launderer as Hezbollah

Posted on January 15, 2013 • Filed under: Crime, Drug Activity, Mexico, Organized Crime

According to the newspaper excelsior.com.mx, money laundering and weapons training are the main points in the relationship between Mexican drug cartels and alleged international terrorist groups operating in the country as Hezbollah. Although not confirmed links between drug trafficking and terrorist groups by Mexican authorities, according to experts and a review by the Strategic Studies Institute United States Army War College was raised otherwise…..The report, which cites U.S. authorities, notes that Los Zetas have the same money launderer Hizbollah: it is a Lebanese criminal named Ayman Joumaa, 48, who is known to have coordinated in collaboration with the Mexican cartel , smuggling of cocaine from Colombia through Central America and Mexico. Read Article

Share This Story
  • Print
  • Digg
  • StumbleUpon
  • del.icio.us
  • Facebook
  • Yahoo! Buzz
  • Twitter
  • Google Bookmarks
  • Add to favorites
  • email