The US on Monday announced a reward of up to $10 million for information leading to the disruption of Hezbollah financial markets in South America.
The State Department's Rewards for Justice programme issued the announcement, with the request focused on the “tri-border area” of Argentina, Brazil and Paraguay.
The announcement said the Lebanon-based group generates revenue in the area through money laundering, drug trafficking, smuggling and counterfeiting, among other activities.
It added the group also generates its estimated $1 billion in annual revenue from commercial activities across Latin America, including construction, import and export of goods, and property sales.
The Rewards for Justice programme said such illicit activity is supplemented by financial support from Iran, international investment, donor networks and corruption.
The tri-border area has traditionally been associated with organised crime, particularly financing terrorist networks that take advantage of weak public institutions and major urban centres nearby.
Argentinian authorities believe the two most devastating terrorist attacks committed on South American soil – the bombing of the Israeli embassy in Buenos Aires in 1992 and the Argentine-Israeli Mutual Association in 1994 – were organised and planned by Iran and Hezbollah there.
The US designated Hezbollah a foreign terrorist organisation in 1997.
Ferrari
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UAE currency: the story behind the money in your pockets
ODI FIXTURE SCHEDULE
First ODI, October 22
Wankhede Stadium, Mumbai
Second ODI, October 25
Maharashtra Cricket Association Stadium, Pune
Third ODI, October 29
Venue TBC
Tips for job-seekers
- Do not submit your application through the Easy Apply button on LinkedIn. Employers receive between 600 and 800 replies for each job advert on the platform. If you are the right fit for a job, connect to a relevant person in the company on LinkedIn and send them a direct message.
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David Mackenzie, founder of recruitment agency Mackenzie Jones Middle East
UAE SQUAD FOR ASIAN JIU-JITSU CHAMPIONSHIP
Men’s squad: Faisal Al Ketbi, Omar Al Fadhli, Zayed Al Kathiri, Thiab Al Nuaimi, Khaled Al Shehhi, Mohamed Ali Al Suwaidi, Farraj Khaled Al Awlaqi, Muhammad Al Ameri, Mahdi Al Awlaqi, Saeed Al Qubaisi, Abdullah Al Qubaisi and Hazaa Farhan
Women's squad: Hamda Al Shekheili, Shouq Al Dhanhani, Balqis Abdullah, Sharifa Al Namani, Asma Al Hosani, Maitha Sultan, Bashayer Al Matrooshi, Maha Al Hanaei, Shamma Al Kalbani, Haya Al Jahuri, Mahra Mahfouz, Marwa Al Hosani, Tasneem Al Jahoori and Maryam Al Amri
UAE currency: the story behind the money in your pockets
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Blackpink World Tour [Born Pink] In Cinemas
Starring: Rose, Jisoo, Jennie, Lisa
Directors: Min Geun, Oh Yoon-Dong
Rating: 3/5
Killing of Qassem Suleimani