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Software Name: Money laundering and other criminal activities
      
Version
: 1
    

Category: Miscellaneous    

Date Listed/Updated: 2018-11-28 20:33:40

File size: 45 KB

OS: Win2000,WinXP,Win7 x32,Win7 x64,Windows 8,Windows 10,WinServer,WinOther,Windows2000,Windows2003,Windows Server 2012,Windows Tablet PC Edition 2005,Windows Media Center Edition 2005,WinVista,Windows Vista Starter,Windows Vista Home Basic,Windows Vista Home Premium,Windows Vista Business,Windows Vista Enterprise,Windows Vista Ultimate,WinVista x64,Windows Vista Home Basic x64,Windows Vista Home Premium x64,Windows Vista Business x64,Windows Vista Enterprise x64,Windows Vista Ultimate x64  License: Other  Price($): 0

Author/Publisher name: Chief Editor

Money laundering and other criminal activities

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Description: 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.

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Tags: The UN mentions how radical fighters travel to far-away  places to train Islamic terrorists on terro 

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Software from the publisher:

Civil wars and Rising Conflict mark .Money laundering and other criminal activitiesUSA and its allies are fighting a battle to save AfghanistanGlobal Lawyers to work on United NationsGlobal NGO calls for cancellation of United Nations contractMoney laundering that shady arms dealers like Tony Abi Saab, indulges in, in the Middle EastLong-awaited extradition law in Afghanistan s Parliament might benefit US to convict easily fraudstersArms dealer Tony Abi Saab of Lebanon is still running business inspite of his company Brescia Middle East BME being implicated and banned in the USA serious threat to international peace, shady arms dealers such as Tony Abi Saab manipulates the system of global alliances that try to promoteUS Army failed to prosecute Tony Abi Saab in a Military court which could have set a global precedence for corrupt contractorsShady arms dealer Tony Abi Saab roams free and stronger than everBy monitoring arms dealer, Tony Abi Saab, US law enforcement caught him red handed in a sting operationHow Brescia Middle East is laundering crime money collected from selling weapons to terroristsHow the non existing Sarah Lee defrauded the US ArmyTony Abi Saab s shady companies are weakening US military efforts in war countriesLebanese man making millions by supplying weaponsWhy media is afraid to cover the news of Tony Abi Saab arrest?Can military ever win over corrupt contractors and arms dealers in the war torn countries?Sima Salazar Groups defense contractors charged with briberyGreedy Army contractors make money at the cost of lives of civilians in war torn countriesTony freed and Brescia Middle East still doing business neither good news for the protectors of world s peaceBrescia Middle East is doing business with its neighbouring countries after being banned in the United StatesSyria s genocide has a connection with Lebanon s powerful businessmen like Tony and RaymondSima Salazar Group and Brescia Middle East together cheated the US Corps of Engineer of multi million dollarsRole of Lebanon national Tony Abi Saab in Syria WarThe Lebanese connection to the global illegal arms tradeIllegal arms dealers are expanding their businesses in Asia, Africa, and EuropeHow Fraudulent Companies Cheated Afghan ContractorsThe USA may have stoked the fire of discontent against the Afghan government, unwittingly, but the evil of arms dealer Tony Abi Saab is undeniableGlobal Arms dealer s illegal empire needs to be demolished before terrorism conquers peaceMembers of Abi Saab family are linked with mass slaughter of humans in SyriaIllegal arms dealers profiting from terrorists in the Middle EastIllegal arms dealers are misusing banking system to wire money in terrorists accountsBME and Sima Salazar Group have a possible criminal link, doubts FBIBME shipping arms and weapons to the areas of the Middle East and AfghanistanIllegal arms trade making their way into the Middle East through LebanonThe exposition of illegal arms dealer is getting crucial as he is getting carefree day by dayIllegal gunrunners like Tony Abi Saab should get heavy jail term for fueling violence in war-torn countriesThe global arms trafficker is crushing the world peaceTony Abi Saab is waging wars in SyriaHow Tony Abi Saab made millions of dollars?Lebanese national creates a global network of shell companies to supply weapons to terrorismWhen Tony Abi Saab, a money launderer and a fraudster will be punished?Tony Abi Saab and his banker friends involvement in money launderingUN should stop weapons movement to the vulnerable regionsSima Salazar Group, a construction company in Afghanistan, has a link with Lebanon based arms dealing company Brescia Middle EastUS Army is losing a battle against fraud contractorsFraud and Corruption Mars the Shadowy Contractor Brescia Middle East in US governed AfghanistanHow a Lebanon national Tony Abi Saab enticed war in SyriaWho is helping terrorists to continue the killing of innocent civilians of SyriaGlobal arms dealer hiding his crimes under his only legal company in LebanonNo articles to be found on the internet about fraudster Tony Abi SaabWar in Afghanistan and Syria turns Lebanon into supermarket for illegal weaponsThe expose of illegal arms trade of Lebanon nationalThe Saabs group using their network to ship arms and weapons in the Middle East and AfghanistanFraudsters Tony and Raymond defrauded multimillion dollars of the US ArmyMulti million Dollar Fraud by Tony Abi Saab Shocks US Army, which finally got FBI to nab himHow Fraudulent Companies of Tony Abi Saab cheated Afghan contractors and the US ArmyUnbridled corruption and Tony Abi Saab running free, are haunting efforts to rebuild AfghanistanTony Abi Saab defrauded the US of $ 5 million but continues to roam free along with his partner Dinorah CobosHow Fraudulent Companies Cheated Afghan ContractorsIllegal arms dealers profiting from terrorists in the Middle EastIllegal arms dealers are misusing banking system to wire money in terrorist s accounts

 

 

 


 

   

 

 

 
     

 

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