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JEDDAH: Member states of the Terrorist Financing Targeting Center, including Saudi Arabia, have unanimously named 13 people and three entities as being linked to terrorist organizations. The announcement coincides with the fifth anniversary of the TFTC, which has targeted terrorist financing activities to strengthen the regional capabilities of member states. ....
Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
Treasury Targets ISIS Financial Facilitators in Syria and Turkey marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
In an effort to disrupt the group’s generation and transfer of resources, the United States has designated three individuals and one entity connected to ISIS. ....