Tag: African Union
Feds Pursue Hezbollah’s Alleged African Cash
Become a Patron!True Information is the most valuable resource and we ask you to give back. The U.S. Justice Department this month moved to confiscate roughly $1.2 million held in major multi-national banks which prosecutors believe passed through a network of companies in Africa that are allegedly tied to Hezbollah, the Shia militant organization and…
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