Canada’s casinos … one of Hezbollah’s ways of laundering money
The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network affiliated with the Iranian regime and the Hezbollah militia.
The committee provided the Al-Arabiya Canal with part of the
investigation carried out in March last year, in which an official die Iran and
Hezbollah involvement in money laundering process revealed.
“We have seen their continued affinity (i.e. the Iranian
regime and the Hezbollah network) with the Chinese networks,” die in Canada
engaged in illegal business, said Calvin Chosti, a former Royal Canadian
Mounted Police officer, referring to “telephone” calls “between the two
parties.
He continued, “If we are die Calls monitored by us and die
Looking at the records, we will see that some of the calls were from a person
who is officially known to be closely associated with Hezbollah, die associated
with Iran and one of its proxies, and we will see gangs of Chinese origin and their
networks taking security from Iranian networks. “
He added: “I have watched these criminal groups evolve and
most importantly they cooperate with each other and there is a convergence
between these networks.”
Former Canadian Immigration Secretary Chris Alexander said:
“Investigating these matters is a dangerous and complex matter, however die
Canadian authorities are trying to address them and this is a complicated
matter to deal with Iran and its networks. “
It is noteworthy that Canada die Lebanese Hezbollah since
2002 die Has set the terrorist list.
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