[TWITTER]
| From the Treasury Department press release linked in the tweets: |
Chams moves money to and from Australia, Colombia, Italy, Lebanon, the Netherlands, Spain, Venezuela, France, Brazil, and the United States as part of his narcotics money laundering activities. The Chams Money Laundering organization moves tens of millions of dollars a month for designated narcotics traffickers, such as the Colombian criminal group La Oficina De Envigado and Lebanese drug money launderer Ayman Said Joumaa. |