Re:New facts about the leadup to the Beirut explosion
by luckylion on Wednesday August 26, 2020 @04:37AM
(#24280429)
The money flows to the terrorists wasn't through complicated shell companies though, was it? Iirc, they were using the Hawala system of informal banking that relies on family/tribal relationships to quickly transfer funds without leaving traces anywhere Western authorities might see them.
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