HALISTER1: Money transfer business Bisotel Rieh suspended over terrorism funding suspicions; business owned by relatives of Khaled

Money transfer business Bisotel Rieh suspended over terrorism funding suspicions; business owned by relatives of Khaled

Alert: HALISTER1 Source: AUB (Australian Broadcasting Corporation)

People Julie Bishop (Commonwealth of Australia)

To de-activate this alert, run {NLRT DEACT HALISTER1 <GO>}. To modify this alert, run {NLRT EDIT HALISTER1 <GO>}.

UUID: 7947283