Tunisia’s finance ministry announced that it would freeze assets of individuals and legal entities that are tied to terrorist activities. The suspicious assets range from real estate, securities, moveable assets to financial instruments and as such they will be frozen in order to prevent money laundering and financing terrorist activities. A 2003 law enables the […]
The UNOCT’s Program Office for Counter-Terrorism & Training in Africa, based in Rabat, launched, on May 23, training courses on the fight against terrorism, in collaboration with the Australian government. This first training session, supervised by international experts, aims to improve participants’ skills in terms of investigations and the fight against terrorism. Twenty-four participants representing […]
The National Crime Agency (NCA), the United Kingdom’s lead agency against organized crime, human, weapon, drug trafficking, cybercrime and economic crime has arrested and detained Romy Voos Andrianarisoa, the Civil Chief of Staff of Madagascar’s President Andry Rajoelina over corruption allegations. The Malagasy official, the agency indicated Monday August 14, was arrested last Thursday August […]
