WorthyNewsBot Posted April 24, 2013 Group: Bots Followers: 3 Topic Count: 39,879 Topics Per Day: 6.44 Content Count: 44,498 Content Per Day: 7.19 Reputation: 987 Days Won: 2 Joined: 06/06/2007 Status: Offline Share Posted April 24, 2013 The US Treasury Department on Tuesday listed two Lebanese exchange houses as institutions of "primary money laundering concern" for their work with Hezbollah, invoking Section 311 of the USA PATRIOT Act to effectively shut them out of the American economy.http://www.worthynews.com/top/jpost-com-LandedPages-PrintArticle-aspx-id-310871/ Link to comment Share on other sites More sharing options...
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