Saudi Arabia dismantled a jihadist financing network with three Spaniards
The jihadist financing network allegedly connected to the main representative of Islam in Spain, Ayman Adlbi, wove a web of ...
Tag: terrorist financing
The support network for “frustrated jihadists”
Hamed, his fictitious name, traveled from Morocco to Turkey, as did many other of his compatriots after the proclamation of ...
Algeria..Strict measures to combat money laundering and terrorist financing
By amending the law, Algeria is seeking to specifically monitor the financial activity of associations and NGOs. According to the ...
Tunisia: Rached Ghannouchi summoned for investigation on suspicion of “financing terrorism”
Tunisia (Union) Yesterday, the Tunisian judiciary summoned the leader of the Brotherhood "Ennahda" movement, Rashid Ghannouchi, for questioning on suspicion ...
Mansour bin Zayed chairs a high-level meeting to counter money laundering and terrorist financing
The meeting witnessed a discussion of the progress made by the concerned authorities in the UAE in addressing financial crimes ...
