AccessMyLibrary provides FREE access to over 30 million articles from top publications available through your library.
Close
Create a link to this page
Copy and paste this link tag into your Web page or blog:
<a href="http://www.accessmylibrary.com/coms2/summary_0286-27317802_ITM" title="Facts and information about Mozambique (MRB Oct 01 2001): Probe into terror links.">Mozambique (MRB Oct 01 2001): Probe into terror links.</a>
Close
Set up an RSS feed that alerts you when new articles from Asia Africa Intelligence Wire are available.
Frequently asked questions about RSS feeds
Mozambique (MRB Oct 01 2001): Probe into terror links.
Mozambican and US authorities were probing possible Mozambican links to the Al-Qaeda terrorist network of Osama bin Laden, according to the independent Metical newssheet and the pro-government weekly Domingo.
Mozambique President Joaquim Chissano this month pledged to ensure his country would not be used by terrorists.
The joint probe has reportedly focused on money laundering by Maputo-based foreign exchange houses, which have proliferated in recent years. Most are owned by businessmen of Asian origin.
Fraud and corruption have grown exponentially in Mozambique in recent years. Recently the ...
Related articles from newspapers, magazines, journals, and more
For more facts and information, see all results
- Mozambique: Mozal's export push. (Countryfile).(Statistical Data Included)
- Magazine article from: African Business Williams, Stephen December 1, 2001 700+ words
...affect production. Mozambican banks merge The shareholders of Mozambique's two largest banks, the BCM (Commercial Bank of Mozambique) and BIM (International Bank of Mozambique) have approved the merger of the two banks. The major shareholder...
- First International Bank reports 1990 third-quarter earnings.
- Press release article from: PR Newswire October 25, 1990 700+ words
FIRST INTERNATIONAL BANK REPORTS 1990 THIRD QUARTER EARNINGS...25 /PRNewswire/ -- First International Bank (OTC "Pink Sheets") released...earnings were $55,000. First International Bank's performance measurements...
- EcomTextile.com and First International Bank Partner to Offer Online Financing...
- Press release article from: Business Wire August 15, 2000 700+ words
...internet marketplace, and First International Bank, a subsidiary of First International...worldwide. Under the agreement, First International Bank will offer 14 commercial and international...transaction. EcomTextile.com and First International Bank will integrate these online ...
- Ghana International Bank Selects SEAGULL to Deliver Online Banking Solution.
- Press release article from: PR Newswire July 22, 2002 700+ words
...announced today that Ghana International Bank has selected SEAGULL's LegaSuite...transaction capabilities through Ghana International Bank's e-banking solution. Based in London, Ghana International Bank specializes in servicing the...
- First International Bank issues first SBA loan. (Small Business Administration,...
- Press release article from: PR Newswire June 4, 1990 700+ words
FIRST INTERNATIONAL BANK ISSUES FIRST SBA LOAN CHULA...PRNewswire/ -- This week, First International Bank became the first lending institution...president and manager of First International Bank's SBA loan department, closed...
- First International Bank and Siemens Financial Services Partner On Private...
- Press release article from: Business Wire October 4, 2000 700+ words
...BUSINESS WIRE)--Oct. 4, 2000 First International Bank Expands Its Global Product Offerings...Business Development Goals First International Bank, a subsidiary of First International...servicing, all under the name of First International Bank. The agreement was prompted, in...
- First International Bank announces third-quarter results.
- Press release article from: PR Newswire November 21, 1989 700+ words
FIRST INTERNATIONAL BANK ANNOUNCES THIRD QUARTER RESULTS...chairman of the board of First International Bank, announced today third quarter...equity by 20.45 percent. First International Bank continues to demonstrate its...
- InformationWeek Features First International Bank's B2B E-Commerce...
- Press release article from: Business Wire March 29, 2000 700+ words
...FNCE) and its subsidiary First International Bank, are the featured trend story in...Business", discusses how First International Bank, one of the world's leading financial...channel for credit providers like First International Bank within three years. First International...