Now, Mr. Dabaiba’s Canadian properties, businesses and investments are at the … The Libyan and Scottish investigations come as Canada overhauls its ….. in Montreal, he has taken out a $600,000 mortgage on one of his suites.
The post How <b>Canada</b> became a money-laundering haven for one of Gadhafi’s inner circle appeared first on Consumer-Mortgage.
source http://consumer-mortgage.com/how-canada-became-a-money-laundering-haven-for-one-of-gadhafis-inner-circle/
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