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Cash In Carry-Ons: U.S. Hits Airline Smuggling Ring Funneling Millions To Hizballah - Tampa Free Press

The U.S. Department of the Treasury announced sanctions Thursday against 10 individuals accused of operating an international cash-smuggling ring that moved hundreds of millions of dollars to Hizballah via commercial airline flights. The Treasury’s Office of Foreign Assets Control (OFAC) said the network relied on couriers flying routes across Lebanon, Turkey, the United Arab Emirates, […] Cash In Carry-Ons: U.S. Hits Airline Smuggling Ring Funn…

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The Free Press (Tampa) broke the news in Tampa, United States on Thursday, August 20, 2026.
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