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💰 HIZBALLAH FINANCING NETWORKS
Illicit Revenue Streams, Sanctions Evasion, and Conflict Sustainability
Core Revenue Streams
- Iranian state support
- Trade-Based Money Laundering (TBML)
- Illicit trade linkages (incl. Captagon)
- Procurement & front companies
- Diaspora-linked fundraising
Trade-Based Money Laundering
- Trade mis-invoicing schemes
- Free-trade zone exploitation
- Maritime routing concealment
- Dual-use goods procurement
Cryptocurrency & Stablecoins
- Wallet-linked fundraising campaigns
- Stablecoin transfers to limit volatility
- Peer-to-peer value movement
- Supplementary to traditional networks
Historical Iran Linkages
- Direct financial & material support
- Regional proxy coordination
- Sanctions resilience mechanisms
- Weapons procurement channels
Lebanon: Impact & Exposure
- Parallel financial channels
- Customs & port vulnerabilities
- Institutional opacity risks
- Increased systemic fragility
Watchlist Indicators
- New sanctions on TBML facilitators
- Crypto wallet designations
- Major financial seizures
- Iranian funding posture shifts
Live tracker → Asifah Analytics
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