"Islamic Alliance" It concludes the training course to fight terrorist financing and money laundering
The Islamic Military Alliance to fight terrorism today concluded the work of the specialized training course in & quot; fighting terrorist financing and money laundering & ndash; Constituent level & quot;, which was organized over a period of five days in the Kenyan capital, Nairobi, within the framework of the & quot & quot; The strategy, aimed at developing institutional and security capabilities in member states, and enhancing efficiency in addressing financial crimes related to terrorism.
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& nbsp; Security and military officials, representatives of the legislative, supervisory and financial bodies in the Kenyan Republic, as well as the delegation of the Islamic Alliance and specialists in fighting financial crimes.
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& nbsp; Confronting terrorist threats, praising the content of the course and the richness of its axes, stressing that enhancing coordination and exchanging experiences between countries is an essential pillar in revealing terrorist financing networks and drying its sources.
& nbsp; They benefit from the interactive sessions that dealt with: the legal framework for combating terrorist financing, financial analysis tools, international cooperation mechanisms, prevention and reporting strategies, in addition to practical offers and advanced training on the use of modern technologies in monitoring and tracking suspicious funds. One of the training programs implemented by the Islamic coalition in various member states, in support of its national efforts to combat terrorism, and to enhance the principles of international partnership, in line with the decisions of the Security Council and the relevant international standards. & nbsp;
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