Kuwait dismantled a clandestine funding network linked to Iran and Hezbollah, signaling a tougher regional stance on illicit financing.
The Beiruter
illicit finance
-
illicit finance - Hezbollah - Tom Barrack - , Specially Designated Nationals (SDN) List - Hezbollah operatives - Countering Financing of Terrorism (CFT) - Anti-Money Laundering (AML)Lebanon and US combating illicit finance
The U.S. intensifies efforts to disrupt Hezbollah's finances, targeting key operatives and Iranian links.
By The Beiruter
