Today the Drug Enforcement Administration (DEA) confirmed that they disrupted a Hezbollah $150 million money-laundering front using the now defunct Lebanese Canadian Bank (“LCB”), as well as U.S. financial systems to launder illegal drug trafficking proceeds through West Africa and then back into Lebanon.
$150 million Hezbollah money laundering scheme disrupted by DEA
Current Status: Published (4)
Seeded on Wed Aug 22, 2012 9:35 AM
keyboard shortcuts: V vote up article J next comment K previous comment