Financing Terrorism

Muslim Brotherhood acting leader's assets in Egypt estimated at $ 19,1 billion: Arabiya net

Thu, 17 Dec 2020 - 01:15 GMT

Agroup of investors was financing the Muslim Brotherhood’s assets while others, who do not belong to the banned group, were running the group’s investments in exchange for sharing profits.

Egypt to host int'l forum on fighting corruption in 2019

Tue, 30 Jul 2019 - 01:21 GMT

Egypt will host an international forum on fighting corruption in 2019, according to Head of the Libyan money laundering unit and chief of the MENA Financial Action.

Poland should not use Qatari natural gas which funds terror

Tue, 06 Jun 2017 - 07:50 GMT

Poland may be indirectly involved in funding terrorist groups by purchasing natural gas from Qatar.

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