The terrorist groups are spreading violence,doing money laundering, and executing operations across the globe using their illegal networks.Sometimes these networks are around us mixed well in the economy that we tend to ignore them. Such infamous player between us is Tony Abi Saab.
In the Middle East, Tony Abi Saab and his illicita network of companies (Tactical Ltd Afghanistan, K5 Global and Bennet-Fouch, G2Armory, SIMAINT) are transforming the region into a war zone by trading in weapons with terror groups.
There are many issues to worry about in the Middle East: terrorism, weapons of mass destruction, rogue dictators, failed states and money laundering. The companies of Abi Saabs led by the Tony Abi Saab have caused much devastation in the region through illegal arms dealings as the region is volatile. They are money launderers who rout weapons through their fake companies and make millions through the arms trade.
Raymond Azar, an ally of the Abi Saabs and his company Brescia Middle East (BME), is implicated in the crime as he set up a ghost company K5 Global to steal $5 million of the US Government money in shady contract work in Afghanistan. Brescia Middle East (BME) the company owned by Tony Abi Saab laundered the money using its bank accounts in Lebanon flouting Lebanese laws.
If dubious arms dealers like Tony Abi Saab and Raymond Azar are stopped from illegally obtaining weapons and selling them in the black market to Syrian terrorists, then the prevalence of European weapons in conflicts in Syria and other regions will come to an end.