Posts Tagged: Hezbollah Money Laundering
House Bill Introduced to Counter Worldwide Money Laundering by Hezbollah
JNS.org - A bill has been introduced in the US House of Representatives to counter money laundering by the US-designated terrorist group Hezbollah. Rep. Joe Wilson (R-SC)...
U.S. Hits Hezbollah With Seizure of $150 Million in Funds
U.S. authorities have seized $150 million from a New York account of the Lebanon's Banque Libano Francaise SAL (BLF), which authorities say is...
