Sunday 7 August 2022 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
US takes joint action with Saudi Arabia to target terrorist financing
The US and Saudi Arabia have taken joint action to target the operations of Al-Furqan Foundation Welfare Trust, an entity alleged to be involved in financing terrorist activities and seeking to circumvent US and UN sanctions regimes. Al-Furqan is said to be the successor to the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS), both designated in...
Terrorism
Saudi Arabia
United StatesAbout Michael O'Kane
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...