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Tag Archive | "Office of Foreign Assets Control"

DEA News: Civil Suit Exposes Lebanese Money Laundering Narcotics Trafficking Scheme For Hizballah

DEC 15 – Washington, D.C. — DEA Administrator Michele M. Leonhart and U.S. Attorney for the Southern District of New York Preet Bharara announced today the filing of a civil money-laundering and in rem forfeiture complaint (the “Complaint”) alleging a massive, international scheme in which Lebanese financial institutions, including a bank and two exchange houses […]

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Posted in Crimes Notebook, TerrorismComments (0)


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