Lebanese-Canadian Bank named as money launderer with ties to Hizballah
WASHINGTON, DC (Press Release) – The U.S. Department of the Treasury on Thursday announced the identification of The Lebanese Canadian Bank SAL together with its subsidiaries (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311) for the bank’s role in facilitating the money laundering activities of […]
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