Smuggling

Iraq has been invaded by fake dollars. Clandestine laboratories have also been discovered for their production: counterfeit banknotes would be of the highest quality.

Albania is indicated as a transit point for Libyan oil to Europe via Italy, from Tobruk, Benghazi and Ras Lanuf, with connections also to Turkey and the Arab Emirates for money laundering. The AVAX tanker.

The endless streets of the opium trade. Factories, transport, an informal economy on which entire regions are based.

Good morning Tripoli MULTI-JURISDICTIONAL COMPANY CHART COMPANIES OF DABAIBA FAMILY

Unnecessary sanctions on the underground network of Iran, Pakistan, Afghanistan, Turkey, Iraq, Armenia and the Gulf form a parallel economic system worth billions. IRGC controls it. The sanctions make him richer.

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