Posts Tagged: Lebanese Canadian Bank
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...
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...
