Tolerance.ca
Looking inside ourselves and out at the world
Independent and neutral with regard to all political and religious orientations, Tolerance.ca® aims to promote awareness of the major democratic principles on which tolerance is based.

US Blacklists 2 Lebanese Hezbollah Money Launderers

The United States Treasury blacklisted two Lebanese men Thursday, accusing them of laundering money for the Lebanese-based terror group Hezbollah. The Treasury says Mohamad Noureddine and Hamdi Zaher El Dine used Noureddine's company, called Trade Point International, to launder money for Hezbollah and others already on the U.S. blacklist. "Noureddine has utilized an extensive network across Asia, Europe, and the Middle East to provide money laundering, bulk cash shipment,...

Read complete article
© Voice of America -


Follow us on ...
Facebook Twitter