To Fight Terror, Follow the Money
A recent extradition of a South American money-launderer is a step in the right direction.
July 29, 2019
To Fight Terror, Follow the Money
A recent extradition of a South American money-launderer is a step in the right direction.
Last month, Paraguay extradited Nader Mohamad Farhat—who runs a major currency exchange in the Tri-Border Area, where Brazil, Argentina, and Paraguay touch—to the U.S. on charges of money laundering. Farhat is a Hizballah sympathizer, and likely involved with the terrorist group’s illicit dealings in the region. By using legal means to go after people like Farhat, argues Emanuele Ottolenghi, Washington can make important strides in the war on terror:
July 29, 2019
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