91. He had been held since Tuesday in the Paris region, where he was listed as a joint manager of a front company which allegedly financed PKK activities. 92. A charity group including one named by security sources as The Fund for the Holy Land was charged with laundering money sent from abroad to finance HAMAS activities. 93. A former head of state security, General Fuad Allam, charged that Moslem fundamentalist militants were using profit made by Islamic banks to finance terrorist activities. 94. About one third of the proceeds will go to a UN fund to compensate victims of the Iraqi occupation and also finance UN activities in Iraq. 95. About one third of the proceeds will go to a UN fund to compensate victims of the Iraqi occupation, and another chunk to finance UN activities in Iraq. 96. According to the British Sunday Times, the participants will include businessman Osama ben Laden whom Riyadh has stripped of his Saudi citizenship for financing terrorist activities. 97. As part of its armed campaign to carve out an independent state, ETA has often kidnapped Basque businessmen to obtain ransoms and finance its activities. 98. Botton has claimed the money from the accounts was used to finance political activities of of his father-in-law in Lyon, but Noir denies this. 99. But they differ over ways of establishing funds aimed at helping finance union activities. 100. Clinton said the sanctions would deprive Iran and Libya of funds which Washington maintains are used to finance terrorist activities. |