Anonymous ID: da9548 Dec. 20, 2017, 10:51 p.m. No.137933   🗄️.is 🔗kun

Did the Treasury Dept (via Terrorist Finance Tracking Program) have intimate knowledge of the Hezbollah used car money laundering scheme in 2013? Separate of the DEA's Project Cassandra investigation (reported by Politico yesterday)? Pic related.

 

Found in this Wikileaks document, Joint Report from the Commission and the U.S. Treasury Department

 

https://wikileaks.org/bnd-inquiry/docs/BMI/MAT%20A%20BMI-1-6/MAT%20A%20BMI-1-6h_3.pdf