First Independent Mena Newspaper
The European Union has threatened to blacklist Kenya over corruption and money laundering, with the bloc’s Ambassador to Kenya warning that the east African country’s reluctance to curb corruption and money laundering could scare off investors. The EU is revisiting an old problem Nairobi has struggled to contain and if there is no substantial progress […]
Russia’s Federal Service for the Oversight of Consumer Protection and Welfare has barred all imports of various types of vegetables and fruits from producers of several countries including Egypt over fear of contaminations, Arab Finance reports. The move, according to the federal service, is meant to prevent large-scale infectious diseases among the population. The ban […]
The European Union Tuesday took away Tunisia from its backlist of non-cooperative jurisdictions also branded “tax haven countries” after the North Africa country implemented demanded reforms that have improved tax policies. But it was not clear if Tunisia was put on the Grey list like Morocco. The grey list comprises countries that are given time […]
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 from accessing the US financial system. The CIA, the FBI, the US Treasury Department and the State Department coordinate their actions to hunt down a number of people from around […]
Algeria-born jihadist Yahya Abu Hamam, emir of al Qaeda in North Africa, has been added by the US to the list of global terrorists for his key role in the group’s terror activities in the Maghreb and Sahel region. Hamam spent 18 months in jail in Algeria for his terrorist activities. After his release, he […]