World Money Laundering Report: Online - Terrorist
----- Original Message ----- From: <[email protected]> To: <[email protected]> Sent: Thursday, May 29, 2003 2:59 AM Subject: World Money Laundering Report: Online - Terrorist Freezing Order Shortly after 11 a.m. GMT today, the UK Treasury announced an immediate freezing of the assets of AL-AQSA FOUNDATION in the UK as a result of the adding of the organisation to the UN list of terrorist organisations. All countries which are bound by the UN requirement to put in place similar measures will make similar orders within a short time, affecting financial institutions in many countries. The full text of the UK Treasury announcement is at www.wmlro.com ===== This mail is sent to subscribers to World Money Laundering Report: Digest. See the most recent issue of World Money Laundering Report: Digest (despatched at approximately 10:30 GMT today) for contact and other administrative information. Email - [email protected]
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