AP - Federal authorities blamed Lebanese financial institutions Thursday for wiring more than $300 million into the United States in a money-laundering scheme they said used the U.S. financial system to benefit the militant group Hezbollah.
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Categories · Cross-Border/Crime · Terrorism Organizations · Hezbollah. Hezbollah donor to be resentenced Jump to full article: UPI, 2011-01-26 Intro:
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Hezbollah (حزب الله, "Party of Allah"; sometimes spelled Hizbullah, Hezbullah, or Hezballah) is a Shi'a Islamic terrorist organization based in Lebanon.
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