LEX-WK-T7W0N5V6crawled 2021-09-28 04:16Z
OFAC Targets Alleged Funders of Hizballah Using Gold and Front Companies
Alexa L. Levy · Peter D. Hardy · Money Laundering Watch · Published September 28, 2021
Work details
- author
- Alexa L. Levy · Peter D. Hardy
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Administrative and Regulatory
- published
- 2021-09-28
Citation
Alexa L. Levy, Peter D. Hardy, OFAC Targets Alleged Funders of Hizballah Using Gold and Front Companies, Money Laundering Watch (September 28, 2021) [The Library at LexBlog, LEX-WK-T7W0N5V6, lexpid.org/T7W0N5V6]