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Hizballah and Iran’s Illicit Financial Networks

Please join the Atlantic Council’s Scowcroft Center for Strategy and Security and its Global Business & Economics Program's Economic Sanctions Initiative for a conversation on Hizballah and Iran's illicit networks with Assistant Secretary of the Treasury for Terrorist Financing Marshall Billingslea. His remarks will focus on the balance between supporting key partners while addressing Hizballah's relentless abuse of the regional and international financial systems. As Assistant Secretary Billingslea will discuss, Hizballah is one of the most sophisticated terrorist organizations in the world with a patron in Iran that has historically provided the terrorist group upwards of $700 million annually. In addition to funding from Tehran, Hizballah has built its own worldwide network of financiers, front companies, and operatives that facilitate the procurement of weapons, dual-use goods, and counterfeiting currency for its terrorist activities in the region and beyond. Please join us for a discussion of Hizballa's illicit activities and US policy toward to the organization.