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#1640082 - 12/16/11 04:56 PM Terrorist Financing - Hezbollah
Retread Offline
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Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Thought some of you might be interested in this complaint and the list of banks involved.

http://www.justice.gov/dea/pubs/pressrel/pr121511_filed-complaint.pdf
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#1640109 - 12/16/11 05:39 PM Re: Terrorist Financing - Hezbollah Retread
Hrothgar Geiger Offline
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Hrothgar Geiger
Joined: Jun 2005
Posts: 10,395
Jersey Shore

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#1640133 - 12/16/11 06:08 PM Re: Terrorist Financing - Hezbollah Retread
Princess Romeo Offline

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Princess Romeo
Joined: Jun 2001
Posts: 8,272
Where the heart is
The complaint and the chart make for some great training material - especially for lending areas that deal with used car inventory financing or, frankly, any type of wholesale inventory financing.
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