VOL. XLV
No 3
21-January-2002
SAUDI ARABIA/BAHRAIN/US
US, Bahrain Freeze Accounts; SaudiArabia Sets Up Units To Fight Money Laundering
On 10 January US TreasurySecretary Paul O誰eill froze the assets of Kuwaiti charity Revival of IslamicHeritage Society, claiming that it is a front for Usama bin Ladin痴 al-Qa'idaterrorist network. The charity, which runs orphanages, builds mosques, schoolsand wells, denies accusations that it siphoned money from widows and orphans tofund terrorism. The US Treasury...
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