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December 10, 2018       Share:    

Source: https://www.washingtonpost.com/local/legal-issues/accused-lebanese-hezbollah-financier-pleads-guilty-in-us-to-money-laundering-plot/2018/12/06/831b4fdc-f979-11e8-863c-9e2f864d47e7_story.html

Lebanese Businessman Pleads Guilty to Money Laundering for Hizbullah

(Washington Post) Spencer S. Hsu - Kassim Tajideen, 63, a Lebanese Belgian citizen who headed a multibillion-dollar commodities shipping empire from Beirut, pleaded guilty Thursday in federal court in Washington to committing roughly $1 billion in unlawful transactions since 2009 to help finance Hizbullah. Tajideen was arrested in Morocco in March 2017.

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