Switzerland
Events (6)
- December 16, 2003: Al Taqwa Bank Still Supporting Al-Qaeda Using New Names 2003-12-16
- June 1, 2005: Swiss Investigation of Al Taqwa Bank Is Suspended 2005-06-01
- June 22, 2005-December 2005: Swiss Open and Close Investigation on Financier Al-Qadi 2005-06-22
- Late September 2001: Bank and Businessman with Saudi Diplomatic Passport Still Funds Al-Qaeda
- 1995-1997: Swiss Block Investigation into Bank that Funds Suspicious Italian Mosque
- 1995-1998: Alleged Ties Between Al-Qadi Charity and Terrorist Groups Are Uncovered; No Action Taken