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The Funding of Terrorism (Part IV) – A Trust Deficit is Undermining the Investigation of Terrorist Financing across MENA

August 9, 2019

by Jack Watling 10 August 2019   The Kingdom of Bahrain sentenced 139 people to prison in April 2019, alleging they were part of a terrorist cell, which the authorities refer to as ‘Bahraini Hezbollah’. The charges in the mass trial ranged from plotting to conduct attacks and the smuggling of arms, to terrorist financing. … Continue reading “The Funding of Terrorism (Part IV) – A Trust Deficit is Undermining the Investigation of Terrorist Financing across MENA”


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