Sunday 5 May 2024
 
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terror funding

Saudi Arabia FM demands Qatar to be clear, serious

Saudi Arabia’s Minister of Foreign Affairs Adel bin Ahmad Al-Jubeir has called upon Qatar to be clear and serious in dealing with the ongoing diplomatic crisis, stressing that the Kingdom's stances have been clear and stated repeatedly

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Bahrain in new crackdown on terror funding

Bahrain and the rest of the world have stepped up the war on terror funding as high-level officials met in Manama yesterday (November 21), a report said. They discussed ways to prevent charitable donations from falling into the ha

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G20 vows intelligence sharing, crackdown on terror finance

World leaders promised to tighten border controls, step up intelligence sharing and crack down on terrorist financing at a summit in Turkey on Monday, but there was little sign of a dramatic shift in strategy against Islamic State in Syria.

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Bahrain forum probes terror funding

Experts from all over the world are taking part in a major forum in Bahrain to find ways to combat funding of terrorist activities. The Manama Meeting on Combating the Financing of Terrorism (CFT) that takes place today (November

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Money laundering push reviewed

Efforts to combat money laundering and terror funding in the Middle East and North Africa came under the spotlight in Bahrain. The Bahrain-based Middle East & North Africa Financial Action Task Force (MENAFATF) held its ninth plenary m

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