A leaked report allegedly produced by the Tunisian Commission for Financial Analysis (CTAF) reveals an investigation into a prominent leader of Islamic Relief – the international Islamist charitable network founded in the U.K. and named by the United Arab Emirates as a terrorist organization – over concerns that monies given to Islamic Relief’s Tunisian branch […]
Report: Tunisia Targets Terror Financiers
On March 6, 2014 · In Al Qaeda, Islamic charities, Jihad, Jihadist Groups/Individuals, Money Laundering, Terror Funding, Tunisia
Tunisia will freeze assets of individuals and entities with terrorism ties. Moveable assets, real estate, securities and financial instruments would be subject to the measure, the finance ministry announced on February 25th. The move is part of efforts to stop money laundering. The decision to enforce the policy now will help authorities tighten control over […]
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