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      U.S. says Lebanese bank linked to Hezbollah laundered $240 million with used cars

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      • 00:00 - 01 يناير, 1970
      Three Lebanese financial institutions linked to Hezbollah laundered over $240 million through the United States used car market, federal prosecutors accused on Thursday. The civil forfeiture claim by U.S. prosecutors in New York accused the Lebanese Canadian Bank and two money exchange companies