The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network affiliated with the Iranian regime and the Hezbollah militia.
The committee provided the Al-Arabiya Canal with part of the investigation carried out in March last year, in which an official die Iran and Hezbollah involvement in money laundering process revealed.
“We have seen their continued affinity (i.e. the Iranian regime and the Hezbollah network) with the Chinese networks,” die in Canada engaged in illegal business, said Calvin Chosti, a former Royal Canadian Mounted Police officer, referring to “telephone” calls “between the two parties.
He continued, “If we are die Calls monitored by us and die Looking at the records, we will see that some of the calls were from a person who is officially known to be closely associated with Hezbollah, die associated with Iran and one of its proxies, and we will see gangs of Chinese origin and their networks taking security from Iranian networks. “
He added: “I have watched these criminal groups evolve and most importantly they cooperate with each other and there is a convergence between these networks.”
Former Canadian Immigration Secretary Chris Alexander said: “Investigating these matters is a dangerous and complex matter, however die Canadian authorities are trying to address them and this is a complicated matter to deal with Iran and its networks. “
It is noteworthy that Canada die Lebanese Hezbollah since 2002 die Has set the terrorist list.
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