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US, Algeria Hold Meetings on Anti-Money Laundering

The Algerian-American military dialogue round held in December 2023. (Algerian Ministry of Defense)
The Algerian-American military dialogue round held in December 2023. (Algerian Ministry of Defense)
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US, Algeria Hold Meetings on Anti-Money Laundering

The Algerian-American military dialogue round held in December 2023. (Algerian Ministry of Defense)
The Algerian-American military dialogue round held in December 2023. (Algerian Ministry of Defense)

US and Algerian officials concluded high-level meetings in the capital city of Algeria on Thursday after discussing trends in financial crimes and money laundering activities.

The collaboration between Algeria and Washington underscores joint efforts in detecting the illicit flow of funds and countering extremist activities across online platforms and social media channels.

More than 25 officials representing the Algerian Ministry of Justice and five officials from the US Department of Justice held a five-day workshop from February 11 to 15 on trends in financial crimes and countervailing investigative techniques, the US Embassy in Algeria said on its website.

"The event served to strengthen the security partnership between the US and Algeria through dialogue, exchange of expertise, and bilateral cooperation. Both parties explored multifaceted approaches to preventing terrorist financing and shared techniques to detect money laundering," the statement read.

Secretary General Mohamed Regaz of the Algerian Ministry of Justice and US Ambassador to Algeria Elizabeth Moore Aubin delivered remarks on the final day of the workshop, highlighting the joint US-Algeria commitment to combating criminal organizations and illicit financing.

“Our two countries have made great progress in the fight against terrorist financing. As threats have become more complex, more interconnected, and more technically advanced, our cooperation and mutual legal assistance becomes ever more important,” Ambassador Aubin stated.

In recent years, bilateral collaboration to combat money laundering and disrupt the financial networks fueling terrorism, particularly in the Sahel region, has intensified. The FBI engaged in discussions with investigators from various Algerian law enforcement agencies, including the National Gendarmerie, the National Police, and Customs, as well as representatives from entities such as the Financial Inquiry Processing Cell (under the Ministry of Finance) and government and private banks.

The focus of these meetings was to equip Algerian investigators with the latest strategies to confront militant groups' fundraising activities, enhance their operational capabilities, and improve their ability to trace public funds tainted by corruption and bribery that have been illicitly transferred abroad.

Algeria's legislative framework for countering terrorist financing has seen significant revisions since the enactment of its initial law in 2005. There exists a robust coordination mechanism with European counterparts to monitor the activities of terrorist organizations, particularly their potential ties to clandestine migration networks originating from Sahel nations south of the Sahara toward Southern Europe via North African territories.

Algerian government sources have indicated that the discussions between officials from the Ministry of Justice are part of the broader "comprehensive strategic dialogue" between Algeria and the US. While previous bilateral cooperation primarily centered on American energy investments in the Algerian Sahara's oil and gas sector, the emergence of terrorist groups in the region, notably since 2007 with the inception of "Al-Qaeda in the Islamic Maghreb," prompted both governments to bolster security and military collaboration.

The US and Algeria conducted a Joint Military Dialogue in Washington from December 4 to 6 in the framework of the continued bilateral defense cooperation. Algerian Major General Mounir Zahi and Acting US Deputy Assistant Secretary of Defense for African Affairs Jennifer Zakriski led the two countries’ delegations.

The Joint Military Dialogue focused on advancing a draft Memorandum of Understanding on Defense Cooperation between Algeria and the United States in preparation for a planned signing in early 2024.

“We are very open to hearing from Algeria about what Algeria needs for its national defense... If US industry could be part of the answer to ensure Algeria has what it needs to defend itself, of course, we want to be part of that conversation,” US Deputy Assistant Secretary of State for North African Affairs Joshua Harris said when he visited Algeria last year.

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Arab World

Lebanese Army Discovers Hezbollah Tunnel in South

Lebanese army members stand on a military vehicle during a Lebanese army media tour, to review the army's operations in the southern Litani sector, in Alma Al-Shaab, near the border with Israel, southern Lebanon, November 28, 2025. (Reuters)
Lebanese army members stand on a military vehicle during a Lebanese army media tour, to review the army's operations in the southern Litani sector, in Alma Al-Shaab, near the border with Israel, southern Lebanon, November 28, 2025. (Reuters)
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Lebanese Army Discovers Hezbollah Tunnel in South

Lebanese army members stand on a military vehicle during a Lebanese army media tour, to review the army's operations in the southern Litani sector, in Alma Al-Shaab, near the border with Israel, southern Lebanon, November 28, 2025. (Reuters)
Lebanese army members stand on a military vehicle during a Lebanese army media tour, to review the army's operations in the southern Litani sector, in Alma Al-Shaab, near the border with Israel, southern Lebanon, November 28, 2025. (Reuters)

The Lebanese army has uncovered a tunnel built by Hezbollah in the southern town of Touline after carrying out an excavation at the request of the ceasefire oversight committee known as the Mechanism, Lebanese media reported. The site had previously been struck by an Israeli attack, according to the reports.

This was not the first time the Lebanese army has inspected sites at the request of the Mechanism or following Israeli threats, as part of coordination between the military, the committee overseeing the cessation of hostilities and the United Nations Interim Force in Lebanon (UNIFIL).

A similar inspection took place last week when the army conducted a thorough search of a building in the southern town of Yanouh after Israel threatened to strike the house.

No weapons were found. After the Lebanese army deployed, the Israeli military announced it had temporarily suspended the strike it had threatened on what it described as Hezbollah military infrastructure in the town.

The developments came as Israeli strikes on southern Lebanon continued, with an air raid on Wednesday hitting the town of Kfar Kila. No casualties were reported, said the state-run National News Agency.

Meanwhile, Deputy Prime Minister Tarek Mitri described the Mechanism as a “platform for discussion and a framework for oversight and verification of compliance with agreements”, stressing that Lebanon has adhered to its commitments since the first day of the 2024 ceasefire, while Israeli violations have continued.

On Hezbollah’s weapons, Mitri said during the opening session of the eighth conference of the Carnegie Middle East Center in Beirut that Lebanese army commander General Rodolphe Haykal had proposed a five-phase plan starting with strengthening the army’s capabilities.

He stressed that extending state authority in the area surrounding the Litani River was making gradual progress, with the army nearing completion of its mission south of the Litani in preparation for moving to later phases.

On reconstruction, Mitri added that the international community was making the extension of state authority a key condition for support. He hoped that Arab states would play a supportive role through their international relations.

The developments come ahead of a new meeting of the Mechanism tasked with monitoring the ceasefire, scheduled for Dec. 19.

It will be the second meeting attended by the head of the Lebanese delegation, Ambassador Simon Karam, after his participation alongside an Israeli civilian in the previous session earlier this month, marking the first direct talks between the two countries.

President Joseph Aoun met Karam on Wednesday and provided him with guidance ahead of the meeting.

The ceasefire monitoring committee includes Lebanon, Israel, France, the United States and the United Nations.

The ceasefire agreement stipulates a halt to hostilities, the withdrawal of Hezbollah north of the Litani River, leading to its disarmament across Lebanon, and the withdrawal of Israeli forces from positions they occupied during the latest war.

Israel, however, maintains a presence at five “strategic” sites inside Lebanese territory, while Hezbollah refuses to disarm.

Arab World

Bahbah to Asharq Al-Awsat: Second Phase of Gaza Ceasefire Begins Next Month

Palestinians walk along a street surrounded by buildings destroyed during Israeli air and ground operations in Gaza City, Wednesday, Dec. 17, 2025. (AP)
Palestinians walk along a street surrounded by buildings destroyed during Israeli air and ground operations in Gaza City, Wednesday, Dec. 17, 2025. (AP)
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Bahbah to Asharq Al-Awsat: Second Phase of Gaza Ceasefire Begins Next Month

Palestinians walk along a street surrounded by buildings destroyed during Israeli air and ground operations in Gaza City, Wednesday, Dec. 17, 2025. (AP)
Palestinians walk along a street surrounded by buildings destroyed during Israeli air and ground operations in Gaza City, Wednesday, Dec. 17, 2025. (AP)

The second phase of the Gaza ceasefire agreement is expected to begin in January, likely in the first or second week, according to Bishara Bahbah, head of the Arab Americans for Peace Committee and a mediator closely aligned with the US administration on the Gaza file.

Bahbah told Asharq Al-Awsat on Wednesday that preparations for managing Gaza are already complete, with the names of the prospective committee finalized and Palestinian Health Minister Majed Abu Ramadan emerging as the most likely candidate to lead the body.

Bahbah, who remains close to White House deliberations on Gaza, said Washington supports the presence of Turkish forces as part of an international stabilization force, viewing them as the most capable of maintaining stability in the enclave.

He said the anticipated meeting between US President Donald Trump and Israeli Prime Minister Benjamin Netanyahu later this month will be decisive for the second phase, noting that the United States will press for its launch next month and for a decision on Türkiye’s participation in the stabilization force.

Defining the mission

Bahbah disclosed details of a meeting held on Tuesday in the Qatari capital Doha on the formation of an international stabilization force for Gaza.

He said one of the main objectives was for Washington to clearly identify which countries are prepared to participate and to determine the nature of each country’s contribution, whether through troops, training, or technical and logistical support.

He said the second objective of the meeting was to clarify how the forces would coordinate with one another and establish a command structure, noting that one proposal under discussion is for a US general to lead the international force.

Discussions also covered deployment locations and whether the force would be stationed outside the so-called yellow line separating Israeli-controlled areas from Hamas-held zones, within that line, or inside densely populated areas, as well as which parties would provide funding, he added.

Rejection of Israel’s approach

On deployment plans, Bahbah said discussions are ongoing but that the model sought by Israel was rejected by an overwhelming majority of participating countries, indicating broad agreement on monitoring rather than combat roles.

On the nature of the mission, he stated that most participating states are unwilling to play any role related to disarmament, instead seeking to act as a buffer between Israeli forces and populated areas in order to protect civilians.

The ultimate objective of the force’s presence is Israel’s gradual withdrawal from the Gaza Strip, he stressed.

“These forces will not act on Israel’s behalf, particularly on disarmament,” Bahbah said, adding that Hamas leaders had expressed to him a willingness to negotiate on the issue.

“Using force will not work,” he warned, noting that Israel had failed to disarm Hamas by force over the past two years and that no international party would succeed in doing so militarily.

A car is seen partially submerged next to a small boat in a flooded area after heavy rains in a makeshift camp for displaced Palestinians in Zawaida, central Gaza Strip, Wednesday, Dec. 17, 2025. (AP)

Türkiye’s participation pivotal

On Türkiye’s role, Bahbah described Ankara’s participation as pivotal, saying Türkiye is the closest country to Hamas and the most capable of engaging with the group over its weapons, something other states struggle to do.

He said the presence of Turkish forces in Gaza would be essential and would lead to greater stability, adding that Washington supports their involvement.

Bahbah said Trump is expected to pressure Netanyahu during their upcoming meeting in the United States later this month to accept Turkish participation.

He added that Israel is likely to seek conditions, possibly pushing for a compromise in which Türkiye’s role would be technical rather than armed, but stressed that pressure from the US administration would be decisive.

Second phase commitments

On the so-called Peace Council, Bahbah noted that Trump has spoken of many world leaders wanting to join it, stressing that membership would not be free and would entail commitments, including funding, providing security forces, or other obligations.

Asked about potential members, he said names he has seen for the executive council include US envoys Steve Witkoff and Trump’s son-in-law Jared Kushner, former British prime minister Tony Blair, former US ambassador Richard Grenell, and former Bulgarian diplomat Nickolay Mladenov.

On Gaza’s administration, Bahbah revealed that a list of 42 candidates for a technocratic committee has been approved by Hamas, Fatah, and Egypt, adding that Health Minister Abu Ramadan is likely to chair the committee.

Despite talk of obstacles to moving to the second phase, Bahbah said he expects it to be launched in the first or second week of January, specifically after the Trump-Netanyahu summit resolves outstanding issues.

He denied knowledge of any arrangements for Egyptian President Abdel Fattah al-Sisi to attend the summit.

Trump will not allow the agreement to fail, he remarked, describing this as “100 percent certain” and adding that Hamas remains committed to the ceasefire despite continued Israeli violations.

Bahbah said the movement understands that Israel is seeking any pretext to resume what he described as acts of annihilation in Gaza and is therefore showing greater restraint to deny it that opportunity.

Arab World

Report: RSF Destroying Evidence of Atrocities in Sudan

The Sudanese flag flutters in Omdurman, part of greater Khartoum on December 13, 2025. (AFP)
The Sudanese flag flutters in Omdurman, part of greater Khartoum on December 13, 2025. (AFP)
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Report: RSF Destroying Evidence of Atrocities in Sudan

The Sudanese flag flutters in Omdurman, part of greater Khartoum on December 13, 2025. (AFP)
The Sudanese flag flutters in Omdurman, part of greater Khartoum on December 13, 2025. (AFP)

Sudan's paramilitary Rapid Support Forces destroyed and concealed evidence of mass killings they committed after overrunning the Darfur city of el-Fasher, a new report has found.

Yale University's Humanitarian Research Lab (HRL), which has used satellite imagery to monitor atrocities since the RSF's war with the army began, said on Tuesday the group "destroyed and concealed evidence of its widespread mass killings" in the North Darfur state capital.

The RSF's violent takeover of the army's last holdout position in the Darfur region in October led to international outrage over reports of summary executions, systematic rape and mass detention.

The HRL said that in the aftermath of the takeover, it had identified 150 clusters of objects consistent with human remains.

Dozens were consistent with reports of execution-style killings, and dozens more with reports of the RSF killing civilians as they fled.

Within a month, nearly 60 of those clusters were no longer visible, while eight earth disturbances appeared near the sites of mass killing, the HRL said.

It said the disturbances were not consistent with civilian burial practices.

"Largescale and systematic mass killing and body disposal has occurred," the report determined, estimating the death toll in the city to be in the tens of thousands.

Aid groups and the United Nations have repeatedly demanded safe access to el-Fasher, where communications remain cut and an estimated tens of thousands of survivors are trapped, many detained by the RSF.

The UN has called the Sudan conflict a "a war of atrocities".

There is no confirmed death toll from the Sudan war which began in April 2023, with estimates at more than 150,000.

The fighting has also displaced millions of people, and created the world's largest hunger and displacement crises.

Efforts to end the war have repeatedly faltered.