financing terrorism
- POLITICS
Turkey placed on probation by G-7 financial task force for neglecting the prevention of financing terrorism and money laundering
The G-7 Financial Action Task Force (FATF) placed Turkey under probation for the lack of preventative measures against financing terrorism…
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UAE calls on Qatar to meetِ the needs of its citizens instead of “financing terrorism”
The UAE has asked the Qatari government to meet the needs of Qatari citizens instead of allocating funds to aid…
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US President Donald Trump imposes sanctions on Iran ‘hardest ever’
US President Donald Trump on Friday announced new sanctions against Iran’s central bank and Tehran’s sovereign fund for “terrorist financing”,…
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