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Sunday, May 5, 2024

US Sanctions Money Launderers Connected to Al-Shabab

The U.S. Department of the Treasury sanctioned 16 entities and individuals Monday for their role in fundraising and money laundering for the terrorist group al-Shabab.

Al-Shabab, which operates in Somalia, is an Islamist insurgency group with connections to al-Qaida.

Those sanctioned in connection with them were operating throughout the Horn of Africa, the United Arab Emirates and Cyprus, according to a Treasury statement.

Read the rest of the story at Voice of America, here.

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Homeland Security Today
The Government Technology & Services Coalition's Homeland Security Today (HSToday) is the premier news and information resource for the homeland security community, dedicated to elevating the discussions and insights that can support a safe and secure nation. A non-profit magazine and media platform, HSToday provides readers with the whole story, placing facts and comments in context to inform debate and drive realistic solutions to some of the nation’s most vexing security challenges.
Homeland Security Today
Homeland Security Todayhttp://www.hstoday.us
The Government Technology & Services Coalition's Homeland Security Today (HSToday) is the premier news and information resource for the homeland security community, dedicated to elevating the discussions and insights that can support a safe and secure nation. A non-profit magazine and media platform, HSToday provides readers with the whole story, placing facts and comments in context to inform debate and drive realistic solutions to some of the nation’s most vexing security challenges.

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