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Tag Archives: Bashagha: We signed a memorandum of understanding with an American company.

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 …

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