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.