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Law enforcement conducts intensive probe into ISIS operatives in SA, says FIC

On Monday, the US Treasury announced sanctions targeting companies owned by these alleged members – some of whom are being sanctioned for the second time.

South africaKwazulu natalSouth africanNhlanhla mabasoPieter albertsAfrican police serviceSecurity agencyFinancial intelligence centreState security agencySouth african police serviceAni terrorismFinacial intelligence

Hinweise auf Geldwäsche: Polizei und Staatsanwaltschaft durchsuchen Bundesministerien

Hinweise auf Geldwäsche: Polizei und Staatsanwaltschaft durchsuchen Bundesministerien
op-marburg.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from op-marburg.de Daily Mail and Mail on Sunday newspapers.

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Hinweise auf Geldwäsche: Polizei und Staatsanwaltschaft durchsuchen Bundesministerien

Hinweise auf Geldwäsche: Polizei und Staatsanwaltschaft durchsuchen Bundesministerien
ruhrnachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ruhrnachrichten.de Daily Mail and Mail on Sunday newspapers.

Suspicion of obstructing in the officeFinacial intelligenceJuly of theHad fallenFiu cologneMinistries involved