Refer to Post: http://www.mexdrugcartels.com/2011/12/us-targets-money-laundering-activity.html… 29Dec11, Associated Press reported the US levied sanctions against two "Lebanese-Colombian Nationals Jorge Fadlallah Cheaitelly and Mohamad Zouheir El Khansa" for moving money for Colombian and Mexican drug cartels. The effort aslo targeted nine other unspecified personalities as well as almost 30 "entities" in China, Lebanon, Panama and Colombia.
Click on Graphic to access actual PDF of link chart.
Graphic Source: http://www.treasury.gov/press-center/press-releases/Documents/Chart%20of%20Cheaitelly%20and%20Khansa%20Affiliates.pdf
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