U.S. sanctions imposed this month have shed light on the role Turkey plays in moving money from Iran to Hezbollah. Where once the Assad government in Syria provided a dependable link between the two, its collapse has forced a more dispersed network that relies on cash, couriers, commercial flights and cryptocurrencies. The Treasury Department on … Continue reading Turkey Emerges as a Key Transit Point in Hezbollah Financing Networks
The collapse of Assad’s regime in Syria has forced the U.S. designated terrorist group to find new ways to connect with Iran.