Article

2003-09-22 Syria-Lebanon

Lebanon orders banks to disclose Hamas accounts

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Posted by Fred Pruitt 2003-09-22 00:24|| || Front Page|| [5 views since 2007-05-07] Top

#1 Wow, this will be effective.

"Nope, no Ahmed Yassin account, though there is the Samah family. It's these 3 guys who call themselves Abu Spiritdude, Abu Santrissy, and Abu Usamamama... they look kinda familiar. Have the pictures of the guys you're looking for been on the telly?"

Posted by .com 2003-9-22 1:23:18 AM|| 2003-9-22 1:23:18 AM|| Front Page Top

#2 ...a central bank official said there was no decision to freeze possible accounts found and that any action to be taken would depend on the result of the probe.

Fine an' dandy. Till then, we'll just void your codes for inter-bank transfers, hmmm?...

Posted by mojo 2003-9-22 3:46:04 PM|| 2003-9-22 3:46:04 PM|| Front Page Top

#3 While they diddle around with the info related tasks, the bad guys move the money out, and by the time the account is frozen, the sack is empty.

Posted by Alaska Paul 2003-9-22 4:23:03 PM|| 2003-9-22 4:23:03 PM|| Front Page Top

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