Person
Screen this subjectAyman Joumaa
Summary
"With respect to the exchanges and companies related to Ayman Joumaa, numerous instances indicate that substantial amounts of illicit funds may have passed through LCB"; "Ayman Joumaa deposits bulk cash into multiple exchange houses, including the one that he owns, which then deposit the currency into their LCB accounts"; "Hizballah derived financial support from the criminal activities of Joumaa's network"
Connections1
Other links1
- Linked fromLebanonCanada
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