Tag: money laundering

Turkey, Jordan, Mali added to global financial watch list

by AP and ILH Staff

The listing is a fresh blow to Turkey, which is already in the midst of an economic crisis. North Korea ...

After fall of Bashir, Sudan closes door on support for Hamas

by Reuters and ILH Staff

Sudanese authorities seize control of lucrative assets that for years provided backing for Hamas, shedding light on how the country ...

Saudi authorities arrest over 60 Hamas members, supporters

by Daniel Siryoti and Shachar Kleiman

Saudi Arabia outlaws membership in organizations suspecting of helping Hamas launder money, issues orders to confiscate money and assets of ...

Former MK Hanin Zoabi faces indictment for fraud, money laundering

by Yair Altman

Justice Ministry says Zoabi, 35 other Balad officials perpetrated "systematic and meticulously planned act of fraud" meant to hide the ...

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