
كاتلياا
@anotherversionc
ID: 1423427151265677312
05-08-2021 23:34:22
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Dr.SeMoS The United Arab Emirates (UAE) fits this description prominently, based on diverse sources like FATF reports, Carnegie Endowment, and UNODC. Reasons: Strategic location enables drug transit and money laundering via free zones/real estate; supports militias in Yemen/Libya (e.g.,











