Article

2016-11-04 Arabia

Washington Imposes Sanctions on Yemeni Money Exchange Company

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Posted by badanov 2016-11-04 00:00|| || Front Page|| [9 views ] Top
File under: al-Qaeda in Arabia

#1 The Treasury mentioned that Al-Qaeda used this company to receive and make payments in Yemen, and that it recently pledged to provide Al-Qaeda with a 10 per cent commission on all financial transactions.

Apparently they didn't provide the kickbacks to the correct group.

Posted by Pappy 2016-11-04 00:21|| 2016-11-04 00:21|| Front Page Top

#2 and I suspect we know which entity we are talking about here, eh Pappy?

Posted by Bov Flimbers 2016-11-04 02:57|| 2016-11-04 02:57|| Front Page Top

#3 (innocent look)

Posted by Pappy 2016-11-04 08:57|| 2016-11-04 08:57|| Front Page Top

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