Altaf Khanani
Pakistani convicted in the U.S. of money laundering
Altaf Sattar Khanani (Urdu: الطاف خانانی, romanized: Alt̤āf Xānānī; born 2 May 1961) is a Pakistani money launderer who as the founder of the foreign exchange company Khanani & Kalia International was involved in moving money for terrorist groups and criminal gangs. After serving three years in a US prison he was released in July 2020.
Nº Q56486476 ★★
Incomum · Personalidades
Altaf Khanani
Pakistani convicted in the U.S. of money laundering
Altaf Sattar Khanani (Urdu: الطاف خانانی, romanized: Alt̤āf Xānānī; born 2 May 1961) is a Pakistani money launderer who as the founder of the foreign exchange company Khanani & Kalia International was involved in moving money for terrorist groups and criminal gangs. After serving three years in a US prison he was released in July 2020.
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Altaf Sattar Khanani (Urdu: الطاف خانانی, romanized: Alt̤āf Xānānī; born 2 May 1961) is a Pakistani money launderer who as the founder of the foreign exchange company Khanani & Kalia International was involved in moving money for terrorist groups and criminal gangs. After serving three years in a US prison he was released in July 2020.
Texto: Wikipédia em inglês, CC BY-SA 4.0. ·
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