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Tag: terrorism financing
Tunisia: Ex-Prime Minister Hamadi Jebali freed
A Tunisian investigating judge ordered Monday the liberation of former Prime Minister Hamadi Jebali but requested his appearance on July 20 for hearing in connection ... Read More
Egypt: Interpol asked to put six Muslim Brotherhood members on red notice for terrorism financing
The Egyptian judiciary has issued a notification to Interpol to include six Muslim Brotherhood leaders on a “red notice” for smuggling funds abroad to finance ... Read More
Tunisia freezes assets of three terrorism financing suspects
Tunisia’s Anti-terrorism commission, CNLCT, announced Monday it froze the assets of three Tunisians who allegedly funded terrorism activities, reports say. The CNLCT told state-run news ... Read More
EU removes Tunisia from money laundering blacklist
The European Union has removed Tunisia from its list of countries that pose threats to the financial system over money laundering and terrorism financing because ... Read More
Morocco to launch national strategy to fight money laundering
Morocco is tightening the noose on organized crime with the upcoming launch of a national strategy to fight money laundering as well as terrorism financing, ... Read More
Counterterrorism: Three French nationals arrested in Salé
Three French nationals, including one of Algerian origin, were arrested Monday (Feb. 11) in Salé, Rabat’s twin city, for their alleged involvement in the financing ... Read More
Algeria has Long Way to Go to Counter Terrorism Financing- U.S. Report
The scale of the informal market in Algeria dominated by cash transactions make it hard to counter terrorism financing, the U.S. department of state said ... Read More
Morocco Receives Blacklist of Individuals Wanted for Terrorism Financing, Money Laundering
Morocco’s Financial Intelligence Processing Unit (Unité de traitement du renseignement financier/UTRF) has received an updated blacklist of individuals wanted for money laundering and terrorism financing. ... Read More
Moroccans on Blacklist of Alleged Terrorism Financiers
US intelligence agencies have established a blacklist of individuals from around the world, including from Morocco, suspected of funding terrorist operations. The blacklisted are banned ... Read More