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The State Security Presidency stressed that illegal funds are one of the sources of terrorist financing if they are linked to it.
She pointed out that receiving multiple bank transfers to the bank account without a legal reason may be one of the methods of money laundering.
State Security is reported to have a standing committee to combat terrorism and its financing which includes members from all relevant government agencies.
are considered illegal funds; One of the sources of financing of terrorism if it is associated with it. pic.twitter.com/Uck5NL4xtD
– Presidency of the State Security (@pss_ar) October 9, 2021
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