Hezbollah
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Ottawa must crack down on Toronto underground banks, community leaders sayIranian-Canadian community leaders and anti-money laundering experts say Canada is failing to police the explosive growth of Toronto-based underground currency exchanges that are laundering drug money, financing foreign terrorist groups, and supporting the Iranian regime. Kaveh Shahrooz, a lawyer and human rights activist, and Reza Banai, a Toronto businessman and former president of the Iranian...Jan 27, 2021
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Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s networkA 2014 probe originally targeted international money launderers. It eventually exposed an RCMP mole.CrimeJan 14, 2021
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Hezbollah leader welcomes France’s help but says Macron can’t act like Lebanon’s rulerIn a televised address, Sayyed Hassan Nasrallah said the heavily armed, Iran-backed Hezbollah remained ready for dialog under the French roadmap to pull the nation out of financial meltdown. But he called for reviewing what he called "patronizing behavior."PoliticsSep 29, 2020
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Lebanon’s Hezbollah hit with backlash after explosion in BeirutIn the wake of the blast, Hezbollah has come under unprecedented public criticism and its role in Lebanese politics under intense scrutiny.WorldAug 30, 2020
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Peace deal between Israel and UAE curbs Iran’s power, bolsters NetanyahuThe deal the brokered by Donald Trump's White House makes the differences between those who are with or against Iran starker than ever, Matthew Fisher says.CommentaryAug 15, 2020
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The Venezuela Project: Iranian man in Canada charged in alleged Iranian government money laundering schemeU.S. prosecutors say a Canadian man lied in a major Iran government money laundering and sanctions evasion case.CanadaFeb 10, 2020
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Payback over U.S. killing of Soleimani is in its ‘first step’, Hezbollah leader saysThe leader of Hezbollah, which is closely aligned with Iran, said the strikes were the "first step down a long path'' that will ensure U.S. troops withdraw from the region.WorldJan 12, 2020
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Protest camps in Lebanon attacked by Hezbollah supportersThe violence threatened to plunge Lebanon further into chaos amid two months of anti-government protests and a spiralling financial crisis.WorldDec 17, 2019
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Violent clashes overnight in Lebanon leave dozens injuredThe nationwide uprising against the country's ruling elite has remained overwhelmingly peaceful since it began on Oct. 17. But as the political deadlock for forming a new government drags on, tempers are rising.WorldNov 27, 2019
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Hezbollah supporters clash with protesters in Lebanese capitalThe confrontations and tension were some of the worst since protests erupted in Lebanon on Oct. 17, demanding an end to widespread corruption and mismanagement by the political class that has governed for three decades.WorldNov 25, 2019
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