‚Beirut banks funneling illicit funds for Hezbollah‘

04.07.2012                      14.Tammus. 5772

Geldwäsche:

'Beirut banks funneling illicit funds for Hezbollah'

Report says Hezbollah using Lebanon’s banks in money-laundering scheme, calls on firms to dump Lebanese debt.

In a move that could destabilize Beirut’s financial position, a US pressure group urged international financial firms on Tuesday to ditch Lebanese debt and securities, saying that Hezbollah is using Lebanon’s banks in a large scale money-laundering scheme that is also helping Iran evade banking sanctions….