Dawood’s financier Altaf Khanani laundered 14-16 billion USD annually to fund terror and drug cartels

The US Financial Crimes Enforcement Network (FinCEN) has revealed how Pakistani national Altaf Khanani, also the chief financier of Dawood Ibrahim, was involved in laundering $14-$16 billion annually and funding drug cartels and Islamist terror outfits across the world such as the Taliban, Hezbollah, and al-Qaeda. Altaf Khanani received $49.78 million from ‘Moscow Network’ The revelation came … Read more

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