13 November 2014

Daily Archives

Qatar and Kuwait are still “permissive jurisdictions for terrorist financing” said US official

The U.S. said Qatar and Kuwait aren’t doing enough to block the financing activities of the extremist group Islamic State, exposing a sore point in

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“European Continental Forum” at Bukovel Ivano-Frankivsk

Announcement of the International Forum ” European Continental Forum” at Bukovel Ivano-Frankivsk (UA). The 1st international Forum entitled “European

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Lawsuit accuses banks of helping to finance terrorism

The banks — HSBC, Barclays, Standard Chartered, the Royal Bank of Scotland and Credit Suisse, European institutions that all have a major presenc

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