El Sidd
ELITE MEMBER
- Joined
- Apr 5, 2017
- Messages
- 67,597
- Reaction score
- 2
- Country
- Location
every country did it
saudia
http://english.alarabiya.net/en/vie...Saudi-efforts-to-combat-terror-financing.html
turkey
https://globalcompliancenews.com/turkish-anti-money-laundering-aml-measures-tightened-20160809/
india
http://www.thehindu.com/todays-pape...laundering-terror-funding/article14021122.ece
EU
http://www.euronews.com/2018/02/21/eu-moves-to-tackle-terror-financing
qatar
India did not