Hezbollah’s deep penetration of the Lebanese financial system threatens the legitimacy and stability of the state it claims to protect. After all, when the group engages in money laundering and narcotics trafficking around the world, where does the dirty money go? Back home to Lebanon. And critics beware—vocal opposition to Hezbollah’s activities can be fatal. Even for a former prime minister. Guests:  Daniel Glaser, former assistant secretary, Office of Terrorism and Financial Intelligence,...

On June 1, 2017, U.S. authorities arrested two Hezbollah sleeper agents. The operatives had created targeting packages with ready-to go-plans for possible attacks, in the event Iranian or Hezbollah leaders deemed them necessary. They traveled on their American passports when Hezbollah sent them on missions in Asia and South America. Where were their targets? Who was their handler? And what were they sent to do abroad? Guests:  Mitchell Silber, former director of intelligence analysis,...

European authorities weren’t looking for Hezbollah when they investigated a massive money laundering network operating across at least seven EU countries. But when they reached out to their close partners at the U.S. Drug Enforcement Administration, the DEA came back with startling information: the gang included high-ranking Hezbollah operatives and sent its profits back to Lebanon to fund Hezbollah terrorist activities. Why would Hezbollah risk drawing additional attention from law...

In July 2012, police arrested a well-trained Hezbollah operative named Hossam Yaacoub in Cyprus. Less than two weeks later, a Hezbollah suicide bomb killed 5 Israelis on a tourist bus in Burgas, Bulgaria. But the group wasn’t done in Cyprus. Another operative was stockpiling explosives—and waiting to act. Guests:  Magnus Norell, senior policy advisor at The European Foundation for Democracy  Carter Burwell, former counselor to the Secretary of the Treasury for Terrorism and Finance...

In Charlotte, North Carolina, a gang of Hezbollah criminals smuggled cigarettes across state lines to raise funds. But on Thursday nights, they gathered and watched Hezbollah martyrdom videos. When the FBI began to surveil the group, agents saw the men conducting firearms training and feared they could “go operational” at any time. The ensuing investigation, dubbed Operation Smokescreen, exposed the inner workings of a Hezbollah network in the American heartland.   Guests:  Robert Clifford,...

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...

In December 1983, six blasts shook Kuwait’s capital city. Two prominent Hezbollah operatives oversaw the attack. Soon, bombs were going off in Paris, Copenhagen, and Saudi Arabia, while other members of the group hijacked TWA Flight 847 and murdered U.S. Navy diver Robert Stethem. What did Hezbollah want? And why was a Lebanese-based militant group conducting attacks in Europe and the Gulf? Guests: Nader Uskowi, former journalist and author of Temperature Rising: Iran’s Revolutionary Guards...

On his first day with the State Department, Special Agent Fred Burton found a suicide bomber’s ear in a file on his desk. The bomber had targeted the U.S. embassy in Beirut on behalf of a shadowy new group called Hezbollah. Soon, the group was carrying out even bigger attacks and kidnapping journalists and innocent civilians for ransom. Reporting on these events, a CIA report from the time referred to the area as "Wild, Wild West Beirut." Where did this group come from? Where did it get...

Preview Breaking Hezbollah's Golden Rule, a podcast series devoted to shining a bright light on the global terrorist and criminal activities that the Lebanese organization would rather remain in the shadows. Coming soon to your favorite podcatcher. See acast.com/privacy for privacy and opt-out information.