- ABL to comply with any US-led sanctions
The U.S. government first took action against the network in 2011 by designating Lebanese Ayman Joumaa ... the Treasury Department claimed Joumaa moved the proceeds of his drugs trade through Kassem Rmeiti & Co. ...
29/04/2013 - 07:18 - comment 0
- Accused money changers in Lebanon mull court challenge
by designating its alleged leader, Ayman Joumaa, a “drug kingpin,” allowing the government to seize his assets. ... the eighth-largest bank in Lebanon, in 2011 for allegedly helping the Joumaa network launder money, and last year ... “Following Treasury’s action against the Lebanese Canadian Bank, the Joumaa narcotics network turned ...
25/04/2013 - 08:53 - comment 0