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» US sanctions Lebanese bank for laundering money for Hezbullah
US sanctions Lebanese bank for laundering money for Hezbullah
The United States has sanctioned Lebanese Canadian bank SAL for laundering money for drug traffickers and supporting Hezbullah (Hat Tip: Ya Libnan). The U.S. Treasury Department on Thursday designated Lebanese Canadian Bank SAL as a "primary money laundering concern" under Patriot Act provisions aimed at curbing terrorism finance.Treasury and U.S. Drug Enforcement Administration officials alleged





