Money laundering and other criminal activities 1

Global Tv Release in Business / Accounting & Finance

Money laundering and other criminal activities screenshot

User Rating: 1.5 (2 votes)

In March 2015, the UN passed a resolution that the UN would take action against anyone who was stocking chemical weapons in Syria under article VII of the UN Charter. But attacks on Syrian soil continued to be orchestrated. In a similar vein, international arms dealer Tony Abi Saab repeatedly misused his contacts and influence to fund terrorist activity across the globe, especially the Middle East. Through his chain of proxy companies, Lebanese Tony Abi Saab sold weapons to terror organisations in Syria. Though caught by the law, Abi Saab got out by exposing a technical glitch in the charges against him and roams about freely spreading mayhem, all for his personal profit.

File Size: 45 kB License: Freeware Price: FREE
Platform: Win2000, Windows XP, Windows 7 x32, Windows 7 x64, Windows 8, Windows 10, WinServer, WinOther, Windows 2000, Windows 2003, Windows Server 2012, Windows Tablet PC Edition 2005, Windows Media Center Edition 2005, Windows Vista, Windows Vista x64
System Requirements: no
Downloads: Total: 27 | This Month: 12 Released: 2018-11-20
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