Latest Breaking News On - Catherine schenk - Page 5 : comparemela.com

Hong Kong front companies: The Washington-accused drug lords, gun runners and dictators financiers tied to Wan Chai district CNN 12/11/2020 © Getty Images The Hong Kong neighborhood of Wan Chai may be home to the most eclectic and densest concentration of US-sanctioned enterprises anywhere on the planet. In less space than a square mile, you ve got offices tied to: an alleged financier for Hezbollah, the Lebanese militant group; an individual accused of helping Iran acquire millions of dollars of military equipment in violation of US sanctions; a man accused of helping Venezuelan President Nicolas Maduro plunder his country s resources; and a company that allegedly opened a bank in North Korea in violation of United Nations Security Council resolutions. As if that wasn t enough, there s also an office tied to a powerful Southeast Asian militia and a casino mogul accused of trafficking drugs, wildlife and even humans.

Aung hlaingP yongyang siNorth koreaUnited statesHong kongUnited kingdomWan chaiHong kong generalUniversity of hong kongHong kong islandRakhine stateMacau generalNorth koreanSteve tsangHenry fokNicolas maduro