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UN should regulate strict rules against accused arms dealers and money launderers

Tony Abi Saab is an accused businessman from Lebanon. It is geographically located in western Asia and some part of northern Africa and opposite to east....

United Nations should start monitoring the illegal arms traders

Tony is a shady arms dealer and his company Brescia Middle East sells guns and small weapons to the terrorist groups. Through his complicated network of....

Lebanese company Brescia Middle East involvement in weapons smuggling and money laundering

Terrorism has continuously been an ongoing danger all over the world. Many nations have faced brutal issues and continually try to find a solution, but ....

Lebanese company Brescia Middle East involvement in weapons smuggling and money laundering

Terrorism has continuously been an ongoing danger all over the world. Many nations have faced brutal issues and continually try to find a solution, but ....

How BME destabilized the peace of the Middle East and Afghanistan

Terrorism is a solemn subject and one of the harsh realities of the world. Stopping terrorism requires tackling issues such as money laundering, porous ....

Tony Abi Saab is spreading illicit arms trading business through his shell companies

Money laundering has been a pervasive systemic issue across the world. Money laundering refers to a financial transaction scheme that aims to conceal th....

Illegal arms dealers are misusing banking system to wire money in terrorist s accounts

Money laundering is a process of disguising the proceeds of crime and integrating it into the legitimate financial system. Fraudsters and war criminals ....

Terrorists in Syria and Iran are helped by corrupt businessmen

Business tycoon, Tony Abi Saab is a Lebanon-native who deals in arms through his front company Brescia Middle East. He is a greedy and selfish businessm....

Who is supplying weapons to the warring sides in Syria

Syria's rebel groups acquire their weapons and ammunition through various means, including the black market, battlefield capture, improvised factories, ....

Tony Abi Saab a man behind 5 million dollars fraud and arms trafficking

The corrupt contractors are the outcome of lack of strict rules, several years of negligence, and loopholes in the government policies. One such fraudul....

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