The ongoing challenge of Hezbollah's Bank: As @mattlevitt.bsky.social notes, "The key difference is that it is registered as a charity—not as a licensed financial institution—which means it has largely operated outside Lebanon's financial regulatory framework" thisisbeirut.com.lb/features/exp...
New Sanctions, Old Challenge: Hezbollah’s Bank Still a Problem for Lebanon
On June 30, the U.S. and Gulf Cooperation Council (GCC) countries’ Terrorist Financing Targeting Center (TFTC) announced new sanctions against Hezbollah’s fina…
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