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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. ....

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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. ....

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