Money Laundry
The gang laundered money through buying lands, real estate, cars, companies, restaurants and cafes.
Nabil Naeem said that the Syrian economic activity represents money laundry operations for the sake of some terrorist groups.
Inking a reconciliation deal worth LE100 million ($5.6 million) with the Egyptian government, the lawsuit against Ezz was dropped.
More than $13 billion (11 billion euros) were laundered through banks in the small Baltic state of Estonia from 2012-2016
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