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- Title
Is Hezbollah Still Laundering Money Through Lebanese Banks?
- Authors
Flanakin, Duggan
- Abstract
The article discusses the potential impact of recent changes in the Lebanese banking sector on Hezbollah's ability to launder money. It highlights the role of Lebanese banks in facilitating money laundering for Hezbollah and other criminal activities. The article also mentions the involvement of Iranian funding in supporting Hezbollah's operations. It raises questions about the ongoing investigations into other Lebanese banks and the measures taken by the US government to counter Hezbollah's military capabilities.
- Subjects
HIZBALLAH (Lebanon); MONEY laundering; BANKING industry
- Publication
International Policy Digest, 2023, p1
- ISSN
2332-9416
- Publication type
Article