The DOJ said that Kassim Tajideen, 63, had previously pleaded guilty "to one count of conspiracy to launder monetary instruments in furtherance of violating the International Emergency Economic Powers Act (IEEPA)." Tajideen was designated in 2009 by the Department of Treasury as a "Specially Designated Global Terrorist based on his tens of millions of dollars of financial support of Hezbollah." The designation prohibited him from "being involved in, or benefiting from, transactions involving US persons or companies without a license from the Department of the Treasury." "This investigation and others are part of the Department of Justice's Hezbollah Financing and Narcoterrorism
Team (HFNT)," the statement noted.
The ISIS, Daesh Afghanistan Chapter, other narcoterrorism
organizations, and lone-wolf elements all these groups differ in their objectives, their need for anonymous, secure and ready streams of funding make cryptocurrencies of some potential value to them.
narcotrafficking and narcoterrorism
. (189) Conversely, the United States
The DOJ move comes nearly 10 months after it formed the Hezbollah Financing and Narcoterrorism
Team, tasked with "investigating individuals and networks providing support to Hezbollah, and pursuing prosecutions," according to a DOJ statement.
attorney in the Southern District of New York overseeing the prosecution of two alleged Hizbullah members, the first Hizbullah operatives to be charged with terrorism in the United States, and staffed by members of the Hizbullah Financing and Narcoterrorism
Justice Department announced the creation of a special task force to investigate what it called "narcoterrorism
" by Hezbollah.
In another blow to the malign activities of Iran and its regional proxies, the US Department of Justice has set up the Hezbollah Financing and Narcoterrorism
Team of federal prosecutors to investigate drug trafficking and money laundering believed to be carried out by the terrorist group and Iranian proxy.
grows, there are increasing calls to restructure drug policy, viewing it more as a public health concern than a criminal issue.
(44) However, law enforcement has already been engaging in intelligence gathering and surveillance through investigating organized crime, narcoterrorism
, and drug operations.
It discusses such terms as apartheid, Axis of Evil, boat people, Cold War, collateral damage, containment, cyber warfare, demilitarization, domino theory, ethnic cleansing, friendly fire, holocaust, insurgency, kill list, jihad/jihadism, liberation, mercenaries, narcoterrorism
, peacekeeping, psychological operations, surge, terrorism, and weapons of mass destruction.
The conference, organized by the US Department of State, dwelt on regional issues and concerns on emerging terrorist threats, including narcoterrorism
and transnational drug trafficking.