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Halawi Exchange Co.

Halawi Exchange Co. latest

The Association of Banks in Lebanon will comply with any sanctions imposed after two firms were accused of money laundering and financing Hezbollah
April 29th, 2013 - 07:18 GMT

ABL to comply with any US-led sanctions

The Association of Banks in Lebanon said over the weekend it would comply with any sanctions imposed by the U.S. Treasury after two Lebanese money exchange houses were designated as a primary money-laundering concern.
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