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Thursday, December 29, 2016

Islamic Terrorists Operate, Raise Cash in Latin America to Attack U.S.

Latin America is a hotbed of Islamic terrorism where groups like ISIS and Hezbollah operate freely and raise large sums of money to finance terrorist activities in other countries, mainly the United States, according to a new report released by Spain’s Defense Ministry. “Latin America represents an important region for Islamic radicalism because conditions enable the free, almost undetectable, movement of their members throughout the region,” the defense document states.

Governments in the region consider Islamic terrorism to be a foreign problem, the report says, and intelligence agencies are ill equipped to handle the threat they represent. “The ignorance involving the threat of jihadist terrorism in Latin America has been such that some governments have refused to cooperate with U.S. authorities and other intelligence services,” the disturbing assessment reveals. 

The report was released this month by the division of Spain’s Defense agency known as Instituto Español de Estudios Estratégicos (IEEE), Spanish Institute of Strategic Studies. The document, authored by a counterterrorism expert, is titled “El radicalismo islámico en América Latina. De Hezbolá al Daesh (Estado Islámico),” Islamic Radicalism in Latin America, from Hezbollah to ISIS.

The Lebanese group Hezbollah is identified as having the largest fundraising operations in the region, though others, such as ISIS, are also prominent. The terrorist organizations have teamed up with established drug trafficking conglomerates to raise and launder large quantities of cash. The report identifies a group called El clan Barakat in Paraguay and Joumaa in Colombia as two examples of drug trafficking enterprises that have long worked with Islamic jihadists to launder money. Spain’s military experts refer to the relationships as a “marriage of convenience” between Latin American organized crime and Muslim terrorists with different objectives and interests. “Each takes advantage of the benefits that the relationship provides,” the report states. (Read More)