Lebanon 0
13 December 2019

The U.S. Treasury Department designated “two prominent Lebanon and the Democratic Republic of the Congo (DRC)-based money launderers and their affiliated companies, including those that have generated tens of millions of dollars for Hizbollah, its financiers and their malign activities”. Secretary of State Mike Pompeo indicated that “we will continue to use all the tools at our disposal to counter the threat Hizbollah poses”.

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