money laundering
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Alumni Publication: South Africa’s Greylisting and Terrorist Financing by Hussein Solomon
On 8 March 2023, think tank Research on Islam and Muslims in Africa (RIMA) published NESA Center alumnus Hussein Solomon's latest article titled "South Africa’s Greylisting and Terrorist Financing." Read the article here The views...
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CSAG Information Paper: "Hezbollah’s 'Financial Pyramid'”
Subject: Hezbollah’s “Financial Pyramid”. Purpose: This paper is the third in a series about Hezbollah. The aim is to present the results of the CSAG’s analysis of the principle of “following Hezbollah’s money”. It reveals Hezbollah’s financial activities in the region and...
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