DEA

Tuesday, February 2nd, 2016 @ 10:52PM

The Counter-Terrorist-Financing Farce -

Left: The chart on the right shows the intricate money-laundering system the Lebanese Canadian Bank used to divert money to the Shiite militant group Hezbollah, according to United States officials. (The NYT, Dec 13, 2011). And on June 25, 2013, the Manhattan U.S. Attorney announced “$102 Million settlement of civil forfeiture…