The freezing of assets belonging to active or retired Algerian military generals and elites is meant to exert pressure on the authoritarian and military regime of Algeria. The freezing of assets, estimated at several billion dollars, is aimed at combating terrorism financing and to preserve peace and security, which are top priorities for international organizations […]
In an increasingly tense geopolitical context, several international sources are raising the alarm about Algeria’s growing role as a major hub for laundering funds originating from Iran. According to confidential reports, complex networks are using Algerian territory to conceal suspicious financial flows linked to Iran’s nuclear activities and international sanctions targeting Tehran. Algeria, a key […]
The 2022 Euromed Summit of Economic and Social Councils and similar institutions kicked off Tuesday in Marrakech, under the theme “COVID-19: the role of civil society in the reconstruction and resilience of the Euro-Mediterranean region.” The summit, organized by the European Economic and Social Committee (ECSC) and Morocco’s Economic, Social and Environmental Council (CESE), analyzes […]
