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

Sponsored links:
license: Freeware
downloads: 22
size: 7 kB
updated: 2019-01-18

Add to Basket
x64 compatible software

64-bit download
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 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.

User Rating: 0 (0 votes)

x64 compatible software
OS: Win2000, Windows XP, Windows 7 x32, Windows 7 x64, Windows 8, Windows 10, WinServer, WinOther, Windows Vista, Windows Vista x64
Requirements: no

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

Add Your Review or 64-bit Compatibility Report

Your Name:
Software Version:
Security Code:

Top Project Management 64-bit downloads

Business Process Manager
Business Process Manager 5.00   
Business ProcessManager is a 10-Task business cost simulation over 48 months.

A VIP Project Tracking Solution
A VIP Project Tracking Solution 4.24   
Project and Document Tracking software for scheduling and tracking team tasks
Shareware | $49.95

A VIP Project Management Solution
A VIP Project Management Solution 3.75   
Project Management software for managing and tracking team tasks and projects.
Shareware | $174.95

XPlan 1.0   
Personal Kanban task manager for Windows. Fast, reliable, and secure.
Shareware | $67.00

Tomato 3.0   
Complete management of a martial art tournament (competitors, lot, reports, ...)
Commercial | $400.00

ProjectCodeMeter 2.15   
Measures Development Productivity and Estimates Costs using Automatic Analysis
Commercial | $308.00

Logframer 3.1   
Design and manage projects using a logical framework. Open source and free.

Daily Calls and Tasks for 20 Doctors
Daily Calls and Tasks for 20 Doctors 1.85   
Schedule 4 daily calls and 50 daily tasks to 20 doctors for one year.
Shareware | $99.00

Members area

Remember me

Sign Up  |  Forgot Password?

Top 64-bit Downloads

Top Downloads

64-bit Tags