Home / Politics / Bashagha: We signed a memorandum of understanding with an American company to combat the financing of terrorism and money laundering.

Bashagha: We signed a memorandum of understanding with an American company to combat the financing of terrorism and money laundering.

The Minister of the Interior, Fathi Bashagha, announced the signing of a memorandum of understanding in the field of financial integrity and combating terrorist financing, with the American company “K2Intelligence”.

Bashagha clarified on his personal account on Twitter, Monday, that the priority will be in drawing up a national strategy to combat terrorist financing and money laundering, tracing its networks, and the training, equipping and qualifying of a special section of the ministry for this.

Bashagha stressed that this partnership will help the ministry track financial crimes, its networks inside and outside the country, and ensure the establishment of secure and reliable systems for exchanging information.

It is worth noting that the Minister of Interior, Fathi Bashagha, signed a cooperation agreement on the tenth of last August with the Governor of the Central Bank of Libya, Siddiq al-Kabeer, in the field of combating corruption, money laundering and terrorist financing.

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