One lesson from the Bazzi case is that terrorism financing does not always look like terrorism. It can hide behind business deals, investments, and financial transactions that seem perfectly ordinary on the surface. #Hezbollah #TerrorismFinancing #HomelandSecurity
apnews.com/article/hezb...
A Lebanese and Belgian citizen labeled a “global terrorist” by the United States in 2018 has pleaded guilty to conspiring to cause a U.S. individual to unlawfully transact with him.
