Wednesday 8 September 2010

http://www.elkhabar.com/quotidienFrEn/lire.php?ida=221598&idc=111

Algerian investigators specialized in money laundering will provide assistance to Mali, Niger, and Burkina Faso in setting up mechanisms to fight money maundering.

Security services in Algeria have started tracking Al Qaeda-linked logistic supply cells in the south of the country. Algeria is also cooperating with neighbouring countries of the Sahel to identify financial activities of terrorist groups in the three countries.

From last February to July, Algeria has interrogated a lot of suspects in the southern provinces of the country. They were suspected of investing money owned by terrorists.