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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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Morocco
Engility hosts anti-money laundering unit

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Private U.S. military firm trains police

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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

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Morocco
Engility hosts anti-money laundering unit

Tunisia
Engility looks after returning Jihadists

Morocco
Private U.S. military firm trains police