Tag: Brightway
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Sami El-Helou
Moscow based Sami El-Helou is among the largest money launderers in the world. Sami El-Helou’s Brightway is a major clearing house for dirty money from global players. Sami El-Helou Sami El-Helou has deep ties to Hezbollah and the Sinaloa Cartel, and launders their money. His ties to Hezbollah go back to his parents, who were…