US sanctions men, companies accused of laundering money for Hezbollah
(December 16, 2019 / JNS) The United States sanctioned two top Hezbollah money-launderers on Friday—one in Lebanon and the other in the Democratic Republic of the Congo—and their companies.
“Hezbollah continues to use seemingly legitimate businesses as front companies to raise and launder funds in countries like the DRC, where it can use bribery...