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In Lebanon, judge 18 «sponsors» of the terrorist organization «ISIS»

A military court in Lebanon charged with eighteen «sponsors» of the terrorist organization «Islamic state»: among them, 15 Syrians and Palestinians, reported al-Arabiya.

According to investigators, in the period from 2014 suspects gave ISIS operating in Iraq and Syria, more than 19 million dollars. To transfer money to the suspects rented the currency exchange from their Lebanese owners at very competitive prices. The money was transferred to the accounts of militants «IG» large sums, from 10 to 100 thousand dollars.

The Central Bank of Lebanon sets strict rules designed to prevent money laundering and financing of terrorism. In particular, these rules limit the amount that can be transferred abroad without submission of additional documents.

In Lebanon, judge 18 «sponsors» of the terrorist organization «ISIS» 18.03.2017

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