The Money Laundering Files: Lafarge Guilty of Providing Material Support to ISIS

VinciWorks

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1+ y ago 29:28

MP3•एपिसोड होम

In this episode, we look at a case involving the US government's first-ever prosecution of a corporation for providing material support for terrorism. In this case, Lafarge and its subsidiary pled guilty to giving donations and “taxes” to ISIS and al-Nusrah Front (ANF), two of the world’s most notorious terrorist organisations, in exchange for the continued operation of their cement plant in Syria. The company received a nearly $800 million fine.

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