Organisation: Al Baraka Exchange

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Man in court accused of bin Laden money-laundering

The head of a money-transfer service that the United States accuses of diverting money to Osama bin Laden’s al-Qaida network surrendered yesterday to Canadian police.

Tue, 13 Nov, 2001

Man arrested in Canada over 'al-Qaida funding' claims

The head of a money-transfer service that the United States accuses of diverting money to Osama bin Laden's al-Qaida network has surrendered to Canadian police.

Mon, 12 Nov, 2001

Organisation: Al Baraka Exchange

Man in court accused of bin Laden money-laundering

Man arrested in Canada over 'al-Qaida funding' claims

Latest

Mick Clifford

Organisation: Al Baraka Exchange

Man in court accused of bin Laden money-laundering

Man arrested in Canada over 'al-Qaida funding' claims

Latest

Mick Clifford

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