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SEPTEMBER 23  


"Al-Kaida" invests the money to gold and diamonds

According to FBI, the organization "Al-Kaida" transfers its means into gold and diamonds. The terrorists are trying to avoid bank control this way. Besides, casino is used for laundering money. As the director of FBI stated it, the financial protectors of "Al-Kaida" are becoming difficult to track, as the operations with gold and jewellery are not carried out through banks.


Source: NTV
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