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  • US slaps Hezbollah financier with 5-year prison sentence, $50m. fine
09 Aug

US slaps Hezbollah financier with 5-year prison sentence, $50m. fine

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Lebanese businessman Kassim Tajideen, 63, pleaded guilty in December to one count of conspiracy to launder money as part of scheme to evade US sanctions

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Category: 
Israel & the Region
Hezbollah
US Justice Department
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