Money laundering that shady arms dealers like Tony

Many criminals launder money and they can be drug traffickers, organised crimina

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 Date Added : 2019-01-18
 Publisher: Russian News Report

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

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