SecurityQuiet 83d · day 83
US sanctions 10 people in alleged Hezbollah cash-smuggling network
Treasury Department targets individuals accused of moving hundreds of millions through commercial flights and couriers.
What to know
- US Treasury sanctioned 10 people accused of operating a Hezbollah cash-smuggling network
- The network allegedly moved hundreds of millions of dollars using commercial flights and cash couriers
- The action targets individuals involved in transferring money to the designated terrorist organization
“Commercial flights, cash couriers, 'hundreds of millions': US sanctions 10 individuals over alleged Hezbollah network”
The Statesman · The Statesman headline · Aug 19
US Treasury Department Sanctioning authority
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