FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
More about the Author
US Treasury identifies new Aliases of Pakistani trusts supporting Al-Qaeda
2 July 2008

The US Department of the Treasury has published additional aliases for SDGT-designated Al-Rashid Trust and Al-Akhtar Trust. The URL of the article naming these new aliases appears in the main article. Check your accounts for these names.

http://www.treas.gov/press/releases/hp1065.htm

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

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