Hizbullah Terrorism Finance: Fund-Raising and Money-Laundering

Hizbullah, which has been designated a terrorist entity in several international jurisdictions, depends upon a substantial mobilization of financial resources to support its complex, multi-faceted organizational apparatus, its domestic activities in Lebanon, and its far-reaching transnational operations. This study surveys Hizbullah's resourcing requirements, and examines the role of military assistance from Iran and Syria along with Hizbullah's own reliance on front organizations, clandestine networks, business enterprises, propaganda media, and local exactions to generate funding for operational activities. Particular attention is directed at the diversion of charitable contributions, the exploitation of non-governmental organizations (NGOs), involvement in criminal activities and contraband trade, and the money laundering mechanisms utilized to transfer funds to where they are required. It also reviews efforts by international authorities to staunch the flow of financial resources to terror groups, activities and operations, including their effect on Hizbullah terrorism finance.