NEW YORK (Bloomberg) -- Lebanese Canadian Bank and two Lebanese exchange houses helped launder more than $480 million for the Hezbollah terrorist group in a scheme that involved buying and selling used cars, the U.S. said in a civil complaint today.
NEW YORK (Bloomberg) -- Lebanese Canadian Bank and two Lebanese exchange houses helped launder more than $480 million for the Hezbollah terrorist group in a scheme that involved buying and selling used cars, the U.S. said in a civil complaint today.