A 'terrorist' and SA: inside Hezbollah money laundering...
US tightens its grip on Nazem Ahmad - an alleged diamond smuggler accused of financing Hezbollah - and those who worked with him.
Source: dailymaverick.co.za
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South Africa has a ticking terror time bomb
Financiers of extremist groups are slipping through the law enforcement cracks amid suspicions and accusations that the country is part of a vast network of terrorist cells.
Source: dailymaverick.co.za
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Source: schema-root.org