Financing Terrorism
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 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 may be indirectly involved in funding terrorist groups by purchasing natural gas from Qatar.
Most Read
