Money laundering that shady arms dealers like Tony Abi Saab, indulges in, in the Middle East 1.0

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Many criminals launder money and they can be drug traffickers, organised criminals, terrorists, arms traffickers, blackmailers, or credit card swindlers. Money laundering disguises the origin of the money so criminals can hide where they got it from.In the Middle East, arms dealers and terrorists such as Tony Abi Saab and his illicit network of companies (Tactical Ltd Afghanistan, K5 Global and Bennet-Fouch, G2Armory,SIMAINT) are transforming the region into a war zone. According to a NATO report, since the 9/11 terror attacks, today the Greater Middle East is to the 21st century what Europe was to the 20th century - the world's center of conflict. There are many issues to worry about in the Middle East: terrorism, weapons of mass destruction, rogue dictators, failed states and yes, money laundering. The deviant, Tony Abi Saab is a money launderer who routes weapons through his fake companies and makes millions through the arms trade. The Abi Saabs are trading illegally in weapons and raising the temperature of the region. As in Syria, where chemical weapons have been used against civilians, in regions as Lebanon and Afghanistan weapons are being bandied about and they may be of Europe made.

File Size: 7 kB License: Freeware Price: FREE
Platform: Win2000, Windows XP, Windows 7 x32, Windows 7 x64, Windows 8, Windows 10, WinServer, WinOther, Windows Vista, Windows Vista x64
System Requirements: no
Downloads: Total: 4 | This Month: 4 Released: 2019-01-18
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