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Robert Fisk: Beirut's banks - and a money trail from Syria to Iran
The Independent
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Syria strikes again. After weeks of shelling across the Lebanese border, the inevitable has happened. An anti-Iranian activist group, along with a host of "informed sources" in a Wall Street Journal report, is claiming that Beirut's wealthy banks have become a sovereign money-laundering jurisdiction for "massive inflows of illicit deposits … from Hezbollah's terror and criminal activities, and the illicit symbiotic relationships among Iran, Syria and Hezbollah".

At least, that's what the United Against Nuclear Iran group says. And, of course, everyone says that the Central Bank of Lebanon is involved. Poor old Lebanese banks. Or rather, rich old Lebanese banks. For every time there is a new

Source: The Independent
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Date Posted: Jul 13, 2012
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