US and UK Impose Sanctions on Money Laundering Network Linked to Hezbollah Financier
The United States imposed new sanctions on what it described as a “money laundering network and circumventing sanctions”, which includes 52 people and companies that helped Lebanese businessman Nazem Saeed Ahmed, whom Washington accuses of being a financier of “Hezbollah”. The British government also imposed sanctions on Ahmed and prevented dealings with him. And the … Read more