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
“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
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