The feds slapped sanctions on an Australian gem dealer who allegedly helped move money around the world for Al Qaeda, the notorious terrorist group behind the 9/11 attacks. The Treasury Department accused Ahmed Luqman Talib of working as a financial facilitator for Al Qaeda, saying his work dealing gemstones gave him “the ability to move…
Source: NY Post click here for more…
Feds sanction Australian gem trader accused of helping Al Qaeda
Published in New York City
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