SANCTIONS: The U.S. Treasury has sanctioned the Canadian company Seven Seas for International Trading and Logistics, a Vancouver-based company, over alleged ties to a $100 million Hezbollah financing network led by financier Alaa Hassan Hamieh.
Assets under U.S. jurisdiction are now frozen and American entities are barred from doing business with the firm, as authorities say the network used multiple front companies to move funds supporting Hezbollah operations.
No shit, Muhammad: B.C.’s Ministry of Finance said the province was not alerted to the situation before the U.S. announcement
Related terror funding: FOI documents reveal that “Toronto Palestinian Families” received $99,500 in federal money to conduct these workshops…
‘not alerted’ ya no kidding, otherwise YANK (pun intended) ALL THE ASSETS OUT THE DAY BEFORE
Canada … world bank for illicit activity. Christ warned the ‘LOVE’ of money being destructive to one’s soul. It appears as though the soul of Canada is as dark as a long cold winters night. That’s not very ‘nice’
https://youtu.be/2aW7HweAf3o
Thank you President Trump!
“… the network used multiple front companies to move funds supporting Hezbollah operations.”
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Technically, the location for Seven Seas in BC is actually a law firm (which has been successful up to this point at not being identified publicly). That suggests they don’t have a physical presence there, but a representative one. It wouldn’t shock me to learn that there are no real assets to freeze or acquire in Canada for this entity. They were operating under (Seven Seas SAL Offshore and Seven Seas Group S.A.R.L). The money is probably down in the Caymans or somewhere similar. This, obviously, goes deeper. And, the fact that the Treasury department in the US went public, froze assets, and disallowed investment domestically suggests that this is the tip of the iceberg, and that more entities are about to have a bad day in the near future.
Ya know if this keeps up pretty soon Trump could legitimately say there is a threat to national security that exists at the northern border that would justify declaring Canada needs to be placed under US protection if Canada can’t take care of the problem itself.
But that’s just a conspiracy theory
A minor oversight, I’m sure.. Certainly not indicative of a much larger money laundering, and terror funding problem at America’s northern border.. It’s not like we’re going to find massive CCP owned and operated dummy-fronts companies, masking massive espionage networks, money laundering, and narcotics manufacturing operations next.. preposterous!