Can I read AMLC Resolutions for Brokers 2010 on EtoBox?

AMLC Resolutions for Brokers 2010 by RenEleponio is a document available to read on EtoBox.

What is AMLC Resolutions for Brokers 2010 about?

The document discusses two individuals, Mohamed Belkalem and Tayeb Nail, who were added to the UN Security Council Consolidated List of individuals subject to an asset freeze, travel ban, and arms embargo. Both individuals were convicted in absentia by an Algerian tribunal for terrorism-related offenses and are members of Al-Qaeda in the Islamic Maghreb. The inclusion in the UN list validates that they are associated with Al-Qaeda, a known terrorist organization. UN Security Council Resolution 1373 requires

Author

RenEleponio

Language

EN