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Polisario Money Laundering Scheme Linked to Hizbullah


(i24News) Matthias Inbar - The Polisario Front is a rebel Sahrawi nationalist liberation movement that claims Western Sahara, which is controlled by Morocco. The group, which is linked to Iran ally Hizbullah in Lebanon and operates from Tindouf in Algeria, organized a large-scale illegal money laundering network based in Spain.
2023-02-09 00:00:00
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