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Spotlight

SOMALIA

The UNDP Comes to Hawala's Rescue

The heads of informal Somalian fund-transfer companies launched a Somali Financial Services Association (SFSA) this week during a conference in London [...] (693 words)

Issue dated 06/12/2003 Reading time 3 minutes

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Politics

The CIA Finds No Al Barakaat Links

Although it managed to lay its hands on the archives of the Al Barakaat fund transfer company, the CIA has so far not found any links with bin Laden's Al Qaeda. [...]

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SOMALIA 14/12/2001

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SOMALIA 09/11/2001

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The United States government has turned its tracking the financial networks of the Islamic terrorist Osama bin Laden towards Somalia and its Awallah system of fund transfers based upon trust. During a simultaneous operation in several cities of the country [. [...]

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SUDAN Politics 28/09/2001

America Goes on the Hunt

In the wake of the terrorist attacks on New York City and Washington two weeks ago, the United States investigation of the financial network of Osama bin Laden has uncovered the (past?) links of the Islamic terrorist with Sudan. [...]

SUDAN 21/09/2001

Islamic Banks Under Close Watch

A number of Islamic banks in Sudan ought to draw the interest of the inter-ministerial committee set up by the US government under the auspices of the OFAC to investigate the financial networks of Osama Bin Laden. [...]

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KENYA 20/03/1993

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An informal donors meeting on Kenya was held under the aegis of the World Bank in London on March 15, [...]

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SOMALIA 30/01/1993

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With a view to ensuring that the Americans are not the only ones to get in on the diplomatic act in Somalia, and looking ahead to the time when the United Nations will take charge of Operation Restore Hope there, [. [...]

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SUDAN Energy 24/12/1992

A MURKY TALE

Several new twists have been added to the jumble of Sudanese projects revolving around Chevron's discoveries. Within the space of a few days the political-industrial-financial saga took on dimensions far beyond what would be considered normal for a country that [. [...]

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SOMALIA 17/10/1992

HUMANITARIAN DIPLOMACY

The donors conference on Somalia held this week in Geneva, chaired by Mohamed Sahnoun the United Nations special envoy to the country, obtained pledges to finance a "Hundred-day Accelerated Humanitarian Assistance Programme" costing 83 million dollars. [...]

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LIBYA Energy 04/04/1992

PRESSURE BUILDS UP

Although it had no bearing on oil, the U.N. Security Council embargo on air travel and arms supplies to Libya, to come into effect on April 15, nonetheless ruffled oil markets. On one hand, the industry is concerned over the [. [...]

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The UNDP Comes to Hawala's Rescue

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The CIA Finds No Al Barakaat Links

The Winds of War

Washington Versus Al Barakat

America Goes on the Hunt

Islamic Banks Under Close Watch

MUSEVENI GOES OVER BIG

INTERNATIONAL EAGLE EYES

AID STILL FROZEN

FRANCE PULLING OUT THE STOPS

A MURKY TALE

HUMANITARIAN DIPLOMACY

PRESSURE BUILDS UP

Abacha Case an Indictment of London

CRYPTOGRAPHY'S LEAP INTO COMMERCIAL ARENA

FRENCH TOUGHEST COMPETITORS

BEATING THE PHONE CARD PIRATES

40TH ANNUAL SEMINAR AND EXHIBITS

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Zelensky's Sudan connection - how Ukraine armed itself in Khartoum

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The UNDP Comes to Hawala's Rescue

This article may be accessed by subscribers and e-wallet holders (USD 19.50)

2 options offered to continue reading

Create your free account

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The CIA Finds No Al Barakaat Links

The Winds of War

Washington Versus Al Barakat

America Goes on the Hunt

Islamic Banks Under Close Watch

MUSEVENI GOES OVER BIG

INTERNATIONAL EAGLE EYES

AID STILL FROZEN

FRANCE PULLING OUT THE STOPS

A MURKY TALE

HUMANITARIAN DIPLOMACY

PRESSURE BUILDS UP

Abacha Case an Indictment of London

CRYPTOGRAPHY'S LEAP INTO COMMERCIAL ARENA

FRENCH TOUGHEST COMPETITORS

BEATING THE PHONE CARD PIRATES

40TH ANNUAL SEMINAR AND EXHIBITS

MAJOR MEDIA OPERATION

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: