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Long-awaited extradition law in Afghanistan s Parliament might benefit US to convict easily fraudste
Long-awaited extradition law in Afghanistan s Parliament might benefit US to convict easily fraudste 1.0   
... ongoing illicit activities like terrorism, weapon and drugs smuggling, money laundering and other criminal activities by misusing ... got away from the grievous charges like supplying weapons to terrorists and USD 5 Million fraud by ...
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Tony Abi Saab is playing a cat and mouse game with law authorities
Tony Abi Saab is playing a cat and mouse game with law authorities 1   
... network of companies to evade sanctions and purchase weapons.Tony Abi Saab of SIMAINT has been arrested in ... on a secret trip to Afghanistan to sell weapons. After a near jail term in the US, ...
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The Lebanese connection to the global illegal arms trade
The Lebanese connection to the global illegal arms trade 1   
... and diversion of illicit small arms and light weapons by the people like Tony Abi Saab have ... civil wars and terrorism in the war-torn regions.These weapons are trafficked and diverted to terrorist groups from ...
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