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Organisation: al-Barakaat

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

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

US launches crackdown on terror assets

The Bush administration cracked down on Osama bin Laden’s multimillion-dollar financial networks at home and abroad, closing businesses in four states, detaining US suspects and urging allies to help choke off money supplies in 40 nations.

Thu, 08 Nov, 2001

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