فضح العرورية العوادية

    وسائل الإعلام

      مقالات وأبحاث متنوعة

      البحث

      U.S. seizes $150 million in Hezbollah-linked funds: officials

      • rss
      • 103 قراءة
      • 0 تعليق
      • 00:00 - 01 يناير, 1970
      U.S. authorities on Monday announced the seizure of $150 million allegedly linked to a Hezbollah scheme to launder proceeds from drug trafficking and other crimes. The money came from a U.S. bank account used by the Lebanese Canadian Bank to conduct U.S. currency transactions, U.S.