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Morocco
Engility hosts anti-money laundering unit

Morocco’s UTRF financial intelligence processing unit, which is overseen by former Central Bank governor Hassan Alaoui Abdallaoui, is shortly to [...]

Published on 24/03/2016 at 04:30 GMT

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Politics

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Central Bank
Engility
Hassan Alaoui Abdallaoui
L-3 Services
UTRF

Tunisia
Engility looks after returning Jihadists

US defence services group Engility, which has been heavily involved in training the security forces in Algeria (MC 1186) and [...]

Subscribers only Politics 28.02.2019

Morocco
Private U.S. military firm trains police

Military Professional Resources Inc (MPRI), an affiliate of the American defence giant L-3 Communications, is to help train personnel in [...]

Subscribers only Business 19.05.2011

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Central Bank
Engility
Hassan Alaoui Abdallaoui
L-3 Services
UTRF

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Engility hosts anti-money laundering unit

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Morocco Engility hosts anti-money laundering unit

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Set up email notifications for these topics

Tunisia Engility looks after returning Jihadists

Morocco Private U.S. military firm trains police

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

Morocco
Engility hosts anti-money laundering unit

Tunisia
Engility looks after returning Jihadists

Morocco
Private U.S. military firm trains police