Apr 25, 2013

WASHINGTON [MENL] -- The United States has identified two alleged
money-launderers for the Iranian-sponsored Hizbullah.

Jan 19, 2013

ABU DHABI [MENL] -- Kuwait has been examining the feasibility of a crackdown
on Islamist insurgency funding.

Jan 14, 2013

ABU DHABI [MENL] -- An Islamist cell in the United Arab Emirates was said to
have been financed by elements in Kuwait.

Oct 19, 2012

WASHINGTON [MENL] -- The United States has posted a reward for Al Qaida
financiers.