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financing of terrorism

European Union: Algeria Placed on the Blacklist for Money Laundering and Terrorism Financing

12 juillet 202512 juillet 2025Frédéric Powelton

Brussels – On Wednesday, July 9, the European Parliament officially voted to include Algeria on the list of high-risk third countries regarding money ...

Algeria: Freezing of assets of generals and civilian elites abroad

8 décembre 2024Frédéric Powelton

The freezing of assets, estimated to be worth several billion dollars, belonging to both active and retired Algerian military generals and elites, is ...