FOLLOW THE MONEY: Blood diamonds, billions, art and South Africa — inside a Hezbollah money laundering gang

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The US is tightening its grip on Nazem Ahmad — an art-collecting alleged diamond smuggler accused of financing Hezbollah — and those who worked with him. As part of this crackdown, it has sanctioned individuals and businesses in a trail leading all the ...

Source: Entertainment Trends (entertainmenttrends.net)

 

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