In its indictment of a collector accused of helping the militant group, U.S. prosecutors presented evidence of how easily art sales can be used to evade sanctions and launder money.
Previous this 12 months, a Lebanese artwork collector used to be accused of cash laundering and violating terrorism-related sanctions in a federal indictment
Countering Hizballah Through International Law Enforcement Cooperation - United States Department of State state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.
Eleventh Meeting of the Law Enforcement Coordination Group Focuses on Countering Hizballah s Global Terrorist, Financial, and Procurement Networks state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.