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The FINANCIAL - -Mohamad Yassine and Hassan Rahman Sought to Launder Tens of Millions of Dollars for Criminals Worldwide Mohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September 2021 in the Republic of GeorgiaThe FINANCIAL - -Mohamad Yassine and Hassan Rahman Sought to Launder Tens of Millions of Dollars for Criminals Worldwide Mohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September 2021 in the Republic of Georgia ยป The FINANCIAL Crime