jueves, febrero 10, 2011

US declares Lebanese bank a major money launderer

By ALICIA A. CALDWELL
The Associated Press

A Lebanese bank was accused by the U.S. government Thursday of laundering hundreds of millions of dollars in drug profits for a smuggling organization with ties to Hezbollah, the militant Lebanese group the U.S. has labeled a terrorist organization. 

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US declares Lebanese bank a major money launderer

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