Saturday, October 31, 2020

Lebanese Businessman Pleads Guilty to Money Laundering

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Kassim Tajideen, who runs a network of businesses in Lebanon and Africa, pleaded guilty Thursday in federal court in Washington, D.C., to charges associated with efforts to evade U.S. sanctions imposed on him. He pleaded guilty to conspiracy to launder monetary instruments in furtherance of violating U.S. sanctions laws, prosecutors said. […]

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