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Posts Tagged: Ayman Joumaa

June 28, 2013 10:05 am
1

Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case

The Beirut-based Lebanese Canadian Bank ("LCB") will pay $102 million as part of a settlement reached this week with federal prosecutors. The LCB was accused in a...

December 27, 2011 6:13 pm
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Hizballah Fundraising and Operations in the US and Latin America

A series of recent law enforcement actions indicates the depth of Iranian-tied criminal activity in Mexico may be greater than previously known. In October, a Texas-car...

World

CAIR Slams US Intel Chief for Statement Warning of Iranian Influence in Ant...

The Council on American-Islamic Relations (CAIR) has called on US Director of National Intelligence Avril Haines to "clarify" her warning...

Israel

Israeli Actress Shira Haas Stars in New ‘Captain America: Brave New W...

Marvel Studios debuted the first teaser for "Captain America: Brave New World" on Friday and it shows Israeli actress Shira...

Middle East

Israel Aerospace Industries Signs $1 Billion Deal With Morocco as Abraham A...

Morocco has struck a $1 billion deal with Israel Aerospace Industries (IAI) to acquire an intelligence spy satellite from the...

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