Tag archive for ‘U.S. Treasury Department’
Jewish Business News On Saturday, January 30th, 2016

U.S. Treasury Imposes Sanctions on Hezbollah Money-Laundering Network

  Two key figures in Hezbollah’s money-laundering network were hit with sanctions by the U.S. Treasury Department on Thursday. The department officially designated Mohamad Noureddine and Hamdi Zaher More...

Albert Hecht On Monday, September 9th, 2013

Gerald Parsky sells Mitchell International Inc to KKR for $1.1 billion

– Parsky, chairman of the Aurora Capital Group, owners of Mitchell International, one of the United States’ leading developers of Claims-Technology software, will be paid an estimated $1.1 More...

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