Tracking terror finance and government follies: recommended reading

• The recent designation by the Treasury Department of an Al Qaeda financier neglects to mention that he and his organizations have consorted with Yusuf Qaradawi, spiritual father of the Muslim Brotherhood… more>>

• New details on the sanctioned Saudi billionaire in Turkey and the cover-up by Recep Erdoğan… more>>

• Government forces the financial sector to do the lion’s share of work in screening for laundered or terrorist funds, but government doesn’t really want to hear financial institutions’ ideas on how the process could be improved, says industry analyst Tom Keatinge… more>>

• Monitoring compliance with government financial regulations in a war zone in another continent is easy, right?  One expert explains why it isn’t, and how a UK court got it wrong on Dahabshiil… more>>

Advertisements