The US Treasury has sanctioned 2 people said to be Hizballah money launderers, Mohamad Noureddine and Hamdi Zaher El Dine, and Trade Point International S.A.R.L., which is owned or controlled by Noureddine. Mr Noureddine, with the assistance of El Dine, is said to have transferred substantial amounts of money in support of Hizballah’s commercial investment activity in Lebanon and Iran,...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Terrorism
United States