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| | <ref>http://counterterrorismblog.org/2007/11/hezbollah_financing_through_cr.php</ref> | | <ref>http://counterterrorismblog.org/2007/11/hezbollah_financing_through_cr.php</ref> |
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| − | ===South America=== | + | ====South America==== |
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| | The 'Hezbollah's global finance network' includes "The Triple Frontier" (in South America) - "Argentina, Brasil & Paraguay." <ref>http://www.meib.org/articles/0201_l2.htm</ref>, <ref>http://www.atimes.com/atimes/Front_Page/HH03Aa01.html</ref> | | The 'Hezbollah's global finance network' includes "The Triple Frontier" (in South America) - "Argentina, Brasil & Paraguay." <ref>http://www.meib.org/articles/0201_l2.htm</ref>, <ref>http://www.atimes.com/atimes/Front_Page/HH03Aa01.html</ref> |
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| | <ref>http://www.investigativeproject.org/documents/testimony/313.pdf</ref> | | <ref>http://www.investigativeproject.org/documents/testimony/313.pdf</ref> |
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| − | ===U.S.=== | + | ====U.S.==== |
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| | The [[Washington Times]] had an editorial (2005) on 'Hezbollah in | | The [[Washington Times]] had an editorial (2005) on 'Hezbollah in |
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| | In 2009, a grand jury in Philadelphia indicted four men in connection with a plot to support Hezbollah through schemes like buying machine guns.<ref>http://www.nytimes.com/2009/11/25/us/25philly.html?_r=1</ref> | | In 2009, a grand jury in Philadelphia indicted four men in connection with a plot to support Hezbollah through schemes like buying machine guns.<ref>http://www.nytimes.com/2009/11/25/us/25philly.html?_r=1</ref> |
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| − | ===Europe=== | + | ====Europe==== |
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| | There's a serious "Hezbollah's Terrorist Threat to the European Union" writes [[The Heritage]] (2007) | | There's a serious "Hezbollah's Terrorist Threat to the European Union" writes [[The Heritage]] (2007) |
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| | From a report on "Hezbollah Around the World" - Arabs, Muslims in [[Germany]] have been key fund raising center for Hezbollah. through crimes of: drug trafficking, weapons and people smuggling, document and currency fraud. <ref>http://www.adl.org/main_Terrorism/hezbollah_overview.htm?Multi_page_sections=sHeading_7</ref> | | From a report on "Hezbollah Around the World" - Arabs, Muslims in [[Germany]] have been key fund raising center for Hezbollah. through crimes of: drug trafficking, weapons and people smuggling, document and currency fraud. <ref>http://www.adl.org/main_Terrorism/hezbollah_overview.htm?Multi_page_sections=sHeading_7</ref> |
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| − | ===U.S. Mexican border=== | + | ====U.S. Mexican border==== |
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| | Hezbollah is also accused of using the same southern narcotics routes that Mexican drug kingpins use, that Hezbollah members have entered the U.S. border through drug cartel. | | Hezbollah is also accused of using the same southern narcotics routes that Mexican drug kingpins use, that Hezbollah members have entered the U.S. border through drug cartel. |