Thursday, August 23, 2012

U.S. Seizes $150 Million in Hezbollah-Linked Cash from NY Account




creeping posted: "via U.S. Seizes $150 Million in Alleged Hezbollah-Linked Cash - Corruption Currents - WSJ. U.S. officials said Monday they seized $150 million connected to a scheme in which entities linked to Hezbollah allegedly used the U.S. financial system to launder"
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U.S. Seizes $150 Million in Hezbollah-Linked Cash from NY Account

by creeping

via U.S. Seizes $150 Million in Alleged Hezbollah-Linked Cash - Corruption Currents - WSJ. U.S. officials said Monday they seized $150 million connected to a scheme in which entities linked to Hezbollah allegedly used the U.S. financial system to launder money through West Africa and back to the group's base of Lebanon. The seizure stems [...]

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