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Law Could Force Money Changers to 'Snitch'

A new attachment to the Arrangements Law could require “change places” to report even small transactions to the governmentDavid Lev, 7/15/2013, 9:29 PM

U.S. Seizes $150 Million Linked to Hizbullah

United States officials seoze $150 million as part of a crackdown on a money laundering scheme linked to Hizbullah.Elad Benari, 8/21/2012, 6:34 AM