[Joker]

The DEA's Targeting of Hezbollah's Global Criminal Support Network | The Washington Institute

Money Laundering at Lebanese Bank With Ties to Hezbollah - Graphic - NYTimes.com

Lebanese Bank Is Accused of Money Laundering - The New York Times (nytimes.com)

Beirut Bank Seen as a Hub of Hezbollah’s Financing - The New York Times (nytimes.com)

Also search for Robert Mazur.

Everything we did was working with law enforcement. What the Groups did, they did.