US alleges huge Hezbollah money laundering web - AFP

AFP

US alleges huge Hezbollah money laundering web AFP NEW YORK ? Several Lebanese financial institutions with alleged ties to Hezbollah were part of a massive scheme that funneled hundreds of millions of dollars in criminal proceeds through the United States, prosecutors here charged on Thursday. ... and more »

Source: http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHo49ZdIedK4C2-5U-afShNVoZHQg&url=http://www.google.com/hostednews/afp/article/ALeqM5jLEPyBz1J2HbvqJIblmNBGq9OXhw?docId%3DCNG.1c73b71a8b1e330524e29ceb1114fc5e.b31

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Orignal From: US alleges huge Hezbollah money laundering web - AFP