At Last Eu Blacklists Saudi Arabia For Terrorism Financing And Money Laundering




European Commission added Saudi to blacklist terror financing, money launderingSaudi widely accused of vast sums flowing to Islamist terrorists and extremistsEU banks extra stringent checks on payments from listed jurisdictions
list includes  Afghan, Ethiopia, Iran, Iraq, Pakistan, Sri Lanka, Syria, Tunisia, Yemenremoved from blacklist : Bosnia, Guyana, Laos, Uganda, Vanuatu
Some critics said the list was too soft
biggest dirty-money washing machines are still missing
City of London, its offshore territories, Azerbaijan

My comments :  It is good riddance that the Saudi idiot crown prince has 'postponed' his visit to Malaysia. They may have stopped him at the airport and did a spot check on his luggage - to check for bone saws or carving knives. 

A few days ago when reporters asked Tun Dr Mahathir what he would say to the Crown Prince  when he arrived here, Tun Dr Mahathir gave a rather sarcastic answer that 'since the Crown Prince was visiting China and Japan first, Malaysia will see what China and Japan will say to the crown prince before deciding the same.'

This would not have been the type of answer that the Crown Prince of Saudi Arabia would be expecting from the Prime Minister of Malaysia. I think that was the reason the Crown Prince cancelled his visit here. He is not too welcome.

I believe the Indonesians also were not too overjoyed to greet the Crown Prince.  Jokowi is in the middle of facing a re-election campaign in Indonesia. Plus there is that nasty overhang of yet another Indonesian maid being executed in Saudi Arabia - she killed someone who had tried to harm her.

Coming back to the issue at hand - will Bank Negara Malaysia please wake up. The EU has added Saudi Arabia to a list of terrorist financing states.  Can we please do the same? BNM is not too smart in this area.  Please liase with the Police.

No doubt there is strong Salafi / Wahabi terrorist related activity in Malaysia. The Police have arrested Salafi extremists everywhere including in Perlis. 

Talk is some of the Salafi bigwigs in the country have long been funded by Saudi Arabia.  So Bank Negara do buck up.  You could not detect RM2.6 Billion moving into and out of Najib's accounts. Just do a better job with terrorist financing and money laundering coming out from Saudi Arabia.
Posted by Syed Akbar Ali 

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://feedproxy.google.com/~r/MalaysiansMustKnowTheTruth/~3/2si2HoxN_Lk/at-last-eu-blacklists-saudi-arabia-for.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Tki Asal Karawang Dikabarkan Meninggal Di Penampungan Di Riyadh Saudi Arabia

Tki Asal Karawang Dikabarkan Meninggal Di Penampungan Di Riyadh Saudi Arabia

papar berkaitan - pada 24/2/2019 - jumlah : 374 hits
Relawan TKI Kang Dul menjelaskan bahwa TKI asal Rengasdengklok Karawang telah meninggal dunia di penampungan Dugaan meninggal setelah minum obat karena kondisinya sedang sakit
Saudi Arabia Strikes Us 10 Billion China Deal

Saudi Arabia Strikes Us 10 Billion China Deal

papar berkaitan - pada 23/2/2019 - jumlah : 340 hits
BEIJING Saudi Crown Prince Mohammed bin Salman cemented a US 10 billion deal for a refining and petrochemical complex in China on Friday meeting Chinese President Xi Jinping who urged joint efforts to counter extremism and terror The Saudi ...
How Interesting It Is For Money

How Interesting It Is For Money

papar berkaitan - pada 21/2/2019 - jumlah : 435 hits
I never thought money has different names In mosque it s called donation In school it s fee In marriage it s called dowry In divorce alimony When you owe someone it s debt When your pay the government it s tax In court it s fines Civil serv...
Report Pas Used Money Allegedly Given By Umno For Ge14 Deposits

Report Pas Used Money Allegedly Given By Umno For Ge14 Deposits

papar berkaitan - pada 21/2/2019 - jumlah : 345 hits
However SR did not publish any document backing its allegation Whistleblower site Sarawak Report claimed today that Islamist party PAS used funds from Umno to pay its candidates election deposits in the May 9 polls last year Its article acc...
Lfl Says Has Proof Of More Judicial Interference Joins Calls For Rci

Lfl Says Has Proof Of More Judicial Interference Joins Calls For Rci

papar berkaitan - pada 15/2/2019 - jumlah : 524 hits
In the wake of a shocking affidavit filed by Court of Appeal judge Datuk Dr Hamid Sultan Abu Backer a lawyers group is saying it has proof of further judicial interference and is joining a chorus of calls for a Royal Commission of Inquiry L...
Brickbats And Roses For Early Release Of Bumiputera Units In Perak

Brickbats And Roses For Early Release Of Bumiputera Units In Perak

papar berkaitan - pada 14/2/2019 - jumlah : 303 hits
PETALING JAYA Perak s move to allow developers to release unsold properties under the Bumiputera quota within six months instead of two years has received mixed reactions from groups who differ over the effect this will have on consumers NG...
Bn Fields Ex Ukm Official For Semenyih By Election

Bn Fields Ex Ukm Official For Semenyih By Election

papar berkaitan - pada 14/2/2019 - jumlah : 418 hits
SEMENYIH POLLS A former UKM administration officer has been handpicked as BN s candidate for the coming Semenyih by election Local boy Zakaria Hanafi 57 was chosen from the six shortlisted candidates submitted by Hulu Langat Umno division I...
Survey Support For Harapan In Semenyih Dips Below 50pct

Survey Support For Harapan In Semenyih Dips Below 50pct

papar berkaitan - pada 14/2/2019 - jumlah : 402 hits
Support for Pakatan Harapan in the Semenyih state constituency has diminished according to a survey by a Selangor government think tank Institute Darul Ehsan found that the coalition would only obtain 46 percent of the votes in the upcoming...
New Mantra For Khazanah More Cash Less Control

New Mantra For Khazanah More Cash Less Control

papar berkaitan - pada 14/2/2019 - jumlah : 375 hits
Sovereign wealth fund Khazanah Nasional will unveil a plan this month to deliver more cash to the government by pruning its stakes in non strategic assets and dialing back its offshore presence in spots such as London sources told Reuters T...
Drama Epok

Police Beef Up Presence Ahead Of Turun Anwar Rally In Kl

Peserta Wanita Himpunan Turun Anwar Alami Sesak Nafas Dikejarkan Ke Hospital

Tian Chua Tolak Jemputan Hadir Demo Turun Anwar

Small Parties Risk Being Tied To Pn In Opposition Front

Garuda Muda Lolos Ke Final Indonesia U 23 Taklukkan Thailand Lewat Adu Penalti Di Gbk

Bring Me Your Concerns In Parliament Not Just On Streets Says Anwar

Ali Baba And The Filthy Rich Thieves


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Jom Jumpa Lagenda Edwin Van Der Sar Di Aeon Mall Active Beat 3 0

Dinner Di Grill Haven Ingatkan Kedai Jepun Rupanya

Kesihatan Lelaki Cabaran Kesedaran Dan Langkah Penjagaan Diri

Dosa Cinta

Selepas Himpunan Turun Anwar Apakah Ada Langkah Seterusnya

Allah Tahu Segalanya Walau Tak Pernah Kita Luah