Money problems: Tackling terrorist financiers in Sweden

Article Abstract:

Sweden has investigated many cases, including Al-Barakaat case and the controversial rendition by the CIA of two Egyptian citizens from Sweden to Cairo in December 2001, which has indicated that radical Islamist groups are using the country as a base for financing militant groups abroad. The cases adn efforts mde by the Swedish government to clamp down on terrorist financing is examined.

Sweden, Islamic militants, State sponsored terrorism

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The Baltic connection: money laundering in the Baltic region

Article Abstract:

The article discusses long-standing problem of the Baltic countries being used as a channel for money laundering by domestic and international crime groups.

United States, Police Protection, Organized Crime, Terrorist Organizations, Other Social Advocacy Organizations, Military aspects, Money laundering, Baltic States

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