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Monday, May 29, 2017

US says Hezbollah associate pleads guilty to money laundering conspiracy

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New York: A Lebanese man accused of trying to use his ties to Hezbollah to further a scheme to launder drug money pleaded guilty on Friday in a Brooklyn, New York federal court to a US money laundering conspiracy charge.

May 29, 2017 at 09:20AM

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from Anti-Corruption Digest

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