Lebanese Financial Institutions Linked to Hizballah Allegedly Wired Over $300 Million Into The United States In Money Laundering Scheme

Announced earlier last week was the filing of a civil money-laundering and in rem forfeiture complaint alleging a massive, international scheme in which Lebanese financial institutions, including a bank and two exchange houses linked to Hizballah, used the U.S. financial system to launder narcotics trafficking and other criminal proceeds through West Africa and back into … Read more

Debt & Religion: A Look at the Islamic View of Debt With Imam Asal

I was curious about how different religions viewed or interpreted debt so I embarked on a mission of finding religious leaders from different faiths and asking them to share with us their point of view so we could learn more. Life does not exist in a vacuum, especially a religious vacuum. And if there are … Read more