West Continues Efforts to Disrupt Hezbollah Funding

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Tuesday, December 22, 2015
Author: 
Bruce Zagaris
Volume: 
31
Issue: 
12
Abstract: 
Recent law enforcement actions illustrate that Western governments are continuing their efforts to disrupt terrorist financing and money laundering by Hezbollah.  The U.S., Australia, and European law enforcement are acting against Hezbollah.  In 1995, the U.S. has designated Hezbollah as a foreign terrorist organization.