Tag Archives: money laundering
The need to implement laws for fighting money laundering and the financing of terrorism
Given that the Middle East is one of the main victims of terrorist groups and organizations, and the International Police and the European Police, in almost all of their reports, report that money laundering is one of the main ways of transferring money to groups such as ISIS, Al-Nusra, Boko Haram, PKK. Al-Shabab knows, etc., […]
Sean Hagan: Terrorist organizations are funded by money laundering
Given the importance of money laundering in countering the financing of terrorist groups such as ISIS, Boko Haram, the PKK, al-Shabab, the Taliban, etc., a senior IMF official spoke about the consequences of money laundering and ways to fight it. In an interview, “The International Monetary Fund (IMF) legal adviser and director-general, Sean Hagan, said: […]