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ID Actor 1 Actor 2 Tipo Evidencia
43372 KEFIINVIGROPKN PR-IN-BUVG Economic-Maintaining commercial ties with transnational criminal network- Counterfeiting operations "The Lebanese individuals, together with their families, who are commonly named in connection with the Victoria Group, are also regarded as closely associated with the Lebanese families Khanafer and Ahmad. Khanafer Nahim, in particular, has been named as a key figure in Victoria Group operations. He is well known by a number of national intelligence and police organizations for the production of counterfeit currency, money-laundering and diamond smuggling on behalf of generals who were prominent in President Mobutu’s time and are still interested in returning to power. The Victoria Group’s use of counterfeit United States currency in Bunia to purchase".