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Hezbollah Sanctions Case Highlights Frailties in the Art Market

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.

United statesNew yorkFashion institute of technologyKhorasane janubiNicholas odonnellNatasha degenEric alloucheHassan nasrallahNazem ahmadUs office of foreign assetsNazem said ahmadAllouche galleryForeign assetsHind ahmadArtual galleryFour you gallery

Hezbollah Sanctions Case Highlights Frailties within the Art Market

Previous this 12 months, a Lebanese artwork collector used to be accused of cash laundering and violating terrorism-related sanctions in a federal indictment

Khorasane janubiUnited statesNew yorkNazem ahmadEric alloucheNatasha degenNicholas odonnellHassan nasrallahType institute of generationNazem mentioned ahmadAllouche galleryOverseas belongings keepHind ahmadArtual galleryState divisionArchitectural digest middle east

Countering Hizballah Through International Law Enforcement Cooperation - United States Department of State

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.

United statesMichael jacobsonNazem ahmadQard al hassanUs state department photoS state department photo jill roseInternational institute for justiceBureau of investigationNational counterterrorism centerUs department of the treasuryUs drug enforcement administrationLaw enforcement coordination groupFederal bureau of investigationInternational coordination to restrict hizballah operating spaceUs department of justiceProcurement networks around the world

Eleventh Meeting of the Law Enforcement Coordination Group Focuses on Countering Hizballah s Global Terrorist, Financial, and Procurement Networks

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.

United statesQard al hassanNazem ahmadInternational institute for justiceFederal bureau of investigationNational counterterrorism centerUs drug enforcement administrationBureau of investigationLaw enforcement coordination groupMiddle eastSouth americaCentral americaNorth americaInternational instituteHomeland securityFederal bureau

Extradition hearing of Indian man arrested in UK on US warrant set for 2024

(This story has not been edited by THE WEEK and is auto-generated from a PTI

United kingdomCity ofJohn zaniNazem ahmadGeorge hepburne scottSundar nagarajanEuropean convention on human rightsCrown prosecution servicePolice national extradition unitPolice counter terrorismWestminster magistrate courtDistrict judge john zaniChief magistrateEuropean conventionHuman rightsMark summers