South America’s Tri-Border Area has been described as “the United Nations of crime.” Along the porous borders of Argentina, Paraguay, and Brazil, counterfeiters scheme, narco-traffickers move product and launder funds, and criminals sell fake or stolen goods on the open market. Since the 1980s, the area has also been a hotbed of Hezbollah criminal and terrorist activities. Nobody seemed to notice—until Hezbollah operatives carried out two bombings in under two years in Buenos Aires.

Guests:

Christian Vianna de Azevedo, special agent with the Brazilian Federal Police

Mariano Federici, former head of Argentina’s Financial Intelligence Unit

Robert Clifford, former FBI special agent

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.