Breaking Hezbollah's Golden Rule – Détails, épisodes et analyse

Hezbollah buys grassroots support in Lebanon where and when it can, but the group turns to intimidation and even murder when a vocal opponent can’t be bought. Hezbollah’s elite, highly-secretive Unit 121 is the group’s death squad, which carries out  assassinations of Lebanese politicians, military and law enforcement officers, and intellectuals who oppose the group’s illicit activities. This is no rogue unit–officials say Unit 121 operates under the direct orders of senior Hezbollah leadership. 

Guests:

• Monika Borgmann, German-Lebanese journalist and documentarian
• David Schenker, former assistant secretary of state for Near Eastern affairs, U.S. State Department; current Taube Senior Fellow at The Washington Institute and director of the Linda and Tony Rubin Program on Arab Politics
• Joby Warrick, national security reporter at The Washington Post

Breaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, Camille Jablonski, and Delaney Soliday, research assistants at The Washington Institute.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

Two Hezbollah financiers based in Qatar secretly raised tens of millions of dollars for Hezbollah through banks and cash couriers. The operatives leveraged family connections and utilized a complex web of bank accounts and real estate projects across several Gulf countries to funnel large sums of money back to Lebanon. Hezbollah has a long history of carrying out attacks in the Gulf, but it also sees the region as a lucrative place for raising illicit funds to finance the group. Gulf states have taken notice, and more recently taken action targeting Hezbollah financing in the region.

Guests: 

• Nathan Sales, former counterterrorism coordinator, U.S. State Department
• Marshall Billingslea, former assistant secretary for terrorist financing, U.S. Treasury Department
• Douglas London, former official, Clandestine Service, CIA. 

Breaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, and Camille Jablonski, research assistants at The Washington Institute.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

Hezbollah’s deep penetration of the Lebanese financial system threatens the legitimacy and stability of the state it claims to protect. After all, when the group engages in money laundering and narcotics trafficking around the world, where does the dirty money go? Back home to Lebanon. And critics beware—vocal opposition to Hezbollah’s activities can be fatal. Even for a former prime minister.

Guests: 

Daniel Glaser, former assistant secretary, Office of Terrorism and Financial Intelligence, Treasury Department

Hanin Ghaddar, Friedmann Fellow at The Washington Institute

Nathan Sales, former ambassador-at-large and coordinator for counterterrorism, State Department

Quentin Mugg, former French police captain

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant, with help from Washington Institute intern Lauren von Thaden.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

On June 1, 2017, U.S. authorities arrested two Hezbollah sleeper agents. The operatives had created targeting packages with ready-to go-plans for possible attacks, in the event Iranian or Hezbollah leaders deemed them necessary. They traveled on their American passports when Hezbollah sent them on missions in Asia and South America. Where were their targets? Who was their handler? And what were they sent to do abroad?

Guests: 

Mitchell Silber, former director of intelligence analysis, NYPD

Rebecca Weiner, assistant commissioner for intelligence analysis, NYPD

Emil Bove, former co-chief for national security, U.S. Attorney’s Office for the Southern District of New York

Ambassador Nathan Sales, former ambassador-at-large and coordinator for counterterrorism, State Department

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

European authorities weren’t looking for Hezbollah when they investigated a massive money laundering network operating across at least seven EU countries. But when they reached out to their close partners at the U.S. Drug Enforcement Administration, the DEA came back with startling information: the gang included high-ranking Hezbollah operatives and sent its profits back to Lebanon to fund Hezbollah terrorist activities. Why would Hezbollah risk drawing additional attention from law enforcement?

Guests: 

​​Quentin Mugg, French case officer for Operation Cedar

Benedikt Strunz, investigative reporter with Norddeutscher Rundfunk

John Fernandez, former DEA Assistant Special Agent in Charge 

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

In July 2012, police arrested a well-trained Hezbollah operative named Hossam Yaacoub in Cyprus. Less than two weeks later, a Hezbollah suicide bomb killed 5 Israelis on a tourist bus in Burgas, Bulgaria. But the group wasn’t done in Cyprus. Another operative was stockpiling explosives—and waiting to act.

Guests: 

Magnus Norell, senior policy advisor at The European Foundation for Democracy 

Carter Burwell, former counselor to the Secretary of the Treasury for Terrorism and Finance Intelligence

Nickolay Mladenov, former Bulgarian minister of foreign affairs

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

In Charlotte, North Carolina, a gang of Hezbollah criminals smuggled cigarettes across state lines to raise funds. But on Thursday nights, they gathered and watched Hezbollah martyrdom videos. When the FBI began to surveil the group, agents saw the men conducting firearms training and feared they could “go operational” at any time. The ensuing investigation, dubbed Operation Smokescreen, exposed the inner workings of a Hezbollah network in the American heartland.  

Guests: 

Robert Clifford, former FBI special agent 

Frederick Fife, former FBI special agent and current major in the New Jersey State Police  

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

South America’s Tri-Border Area has been described as “the United Nations of crime.” Along the porous borders of Argentina, Paraguay, and Brazil, counterfeiters scheme, narco-traffickers move product and launder funds, and criminals sell fake or stolen goods on the open market. Since the 1980s, the area has also been a hotbed of Hezbollah criminal and terrorist activities. Nobody seemed to notice—until Hezbollah operatives carried out two bombings in under two years in Buenos Aires.

Guests: 

Christian Vianna de Azevedo, special agent with the Brazilian Federal Police 

Mariano Federici, former head of Argentina’s Financial Intelligence Unit 

Robert Clifford, former FBI special agent 

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

In December 1983, six blasts shook Kuwait’s capital city. Two prominent Hezbollah operatives oversaw the attack. Soon, bombs were going off in Paris, Copenhagen, and Saudi Arabia, while other members of the group hijacked TWA Flight 847 and murdered U.S. Navy diver Robert Stethem. What did Hezbollah want? And why was a Lebanese-based militant group conducting attacks in Europe and the Gulf?

Guests:

Nader Uskowi, former journalist and author of Temperature Rising: Iran’s Revolutionary Guards and Wars in the Middle East

Dr. Hans-Jakob Schindler, senior director at the Counter Extremism Project

Hans-Georg Engelke, State Secretary at the German Federal Ministry of the Interior and Community

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.

On his first day with the State Department, Special Agent Fred Burton found a suicide bomber’s ear in a file on his desk. The bomber had targeted the U.S. embassy in Beirut on behalf of a shadowy new group called Hezbollah. Soon, the group was carrying out even bigger attacks and kidnapping journalists and innocent civilians for ransom. Reporting on these events, a CIA report from the time referred to the area as "Wild, Wild West Beirut." Where did this group come from? Where did it get funding and support? And where would it strike next?

Guests: 

Fred Burton, former police officer, special agent, and New York Times bestselling author.

Magnus Ranstorp, strategic advisor at the Centre for Societal Security and the EU Radicalisation Awareness Network.

Breaking Hezbollah’s Golden Rule is hosted Dr. Matthew Levitt from the Washington Institute for Near East Policy.

It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt and Lauren Fredericks, a Washington Institute research assistant.

Explore my map and timeline of Hezbollah’s Worldwide activities.

For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.

Hosted on Acast. See acast.com/privacy for more information.