Month: May 2023

GFATF LLL Kwek Kee Seng

Kwek Kee Seng

A key figure of the financial mechanism to DPRK regime. The mechanism based on money laundering, exportation of luxury goods to North Korea, specified cyber...

GFATF LLL Fuad Mohamed Khalaf

Fuad Mohamed Khalaf

One of the leaders of Al Shabab, he facilitated financial support mechanism to the organization