US Treasury designates prominent Lebanon and DRC-based Hezbollah money launderers

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2019-12-13 | 11:48
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US Treasury designates prominent Lebanon and DRC-based Hezbollah money launderers
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US Treasury designates prominent Lebanon and DRC-based Hezbollah money launderers

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two prominent Lebanon and the Democratic Republic of the Congo (DRC)-based money launderers and their affiliated companies, including those that have generated tens of millions of dollars for Hezbollah, its financiers, and their malign activities.

 
 

For more details about the sanctions, click here

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