Articles tagged with
Algeria

Sahara states to target al Qaeda money trail

by Reuters

Sahara states trying to contain al Qaeda plan to recruit money-laundering experts to track down the millions of dollars the militants earn through kidnapping and smuggling, security sources have told Reuters

Analysts: al Qaeda helps drug trade in North Africa

by Middle East Online

Observers say Qaeda members involved in protecting traffickers despite Islam ban on drugs

IIlicit cash outflows cost Africa $1.8 trillion in 38 years

by All Africa

A new study released yesterday in Washington DC, United States of America (USA) by the Global Financial Integrity (GFI) indicates that Africa lost over $1.8 trillion in illicit financial outflows from 1970 through 2008

Algeria claims terrorism tied to drug and arms trafficking

by Magharebia

An increase in arms trafficking by drug smugglers is connected to terrorism and will spur security counter-measures, according to Algerian officials

Algeria’s Sonatrach CEO in corruption probe-sources

by Reuters Africa

The CEO of Algerian state energy firm Sonatrach, Mohamed Meziane, is under investigation over corruption allegations and his duties have been taken over by one of his deputies, industry sources said on Thursday.