Apr 25, 2013
WASHINGTON [MENL] -- The United States has identified two allegedmoney-launderers for the Iranian-sponsored Hizbullah.
Jan 19, 2013
ABU DHABI [MENL] -- Kuwait has been examining the feasibility of a crackdownon Islamist insurgency funding.
Jan 14, 2013
ABU DHABI [MENL] -- An Islamist cell in the United Arab Emirates was said tohave been financed by elements in Kuwait.
Oct 19, 2012
WASHINGTON [MENL] -- The United States has posted a reward for Al Qaidafinanciers.