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.



Hamas Says It Is Investigating Possible Error over Hostage Body

 20 February 2025, Palestinian Territories, Khan Younis: Palestinian Hamas members carry one of the four coffins during the handover of the bodies of four Israeli hostages, killed in the Israeli war on Gaza, to the Red Cross in Khan Younis. (dpa)
20 February 2025, Palestinian Territories, Khan Younis: Palestinian Hamas members carry one of the four coffins during the handover of the bodies of four Israeli hostages, killed in the Israeli war on Gaza, to the Red Cross in Khan Younis. (dpa)
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Hamas Says It Is Investigating Possible Error over Hostage Body

 20 February 2025, Palestinian Territories, Khan Younis: Palestinian Hamas members carry one of the four coffins during the handover of the bodies of four Israeli hostages, killed in the Israeli war on Gaza, to the Red Cross in Khan Younis. (dpa)
20 February 2025, Palestinian Territories, Khan Younis: Palestinian Hamas members carry one of the four coffins during the handover of the bodies of four Israeli hostages, killed in the Israeli war on Gaza, to the Red Cross in Khan Younis. (dpa)

Hamas said on Friday it was investigating a possible error in identifying human remains handed to Israel under a ceasefire deal as Prime Minister Benjamin Netanyahu threatened retaliation for failing to release the body of hostage Shiri Bibas.

Hamas was due to hand over the bodies of Shiri Bibas and her two sons Kfir and Ariel on Thursday, along with the remains of a fourth hostage under the ceasefire deal that has halted fighting in Gaza since last month.

Four bodies were delivered and the identities of the Bibas boys and the other hostage, Oded Lifshitz, were confirmed.

But Israeli specialists said the fourth body was that of an unidentified woman and not Bibas, who was kidnapped along with her sons and her husband, Yarden, during the Hamas attack on Israel on October 7, 2023.

Basem Naim, a member of the Hamas political bureau, said "unfortunate mistakes" could occur, especially as Israeli bombing had mixed the bodies of Israeli hostages and Palestinians, thousands of whom were still buried in the rubble.

"We confirm that it is not in our values or our interest to keep any bodies or not to abide by the covenants and agreements that we sign," he said in a statement.

Hamas said separately that it would investigate the Israeli assertions and announce the results.

The failure to hand over the body and the staged public handover of the four coffins on Thursday, caused outrage in Israel and drew a threat of retaliation from Netanyahu.

"We will act with determination to bring Shiri home along with all our hostages - both living and dead - and ensure Hamas pays the full price for this cruel and evil violation of the agreement," he said in a video statement, accusing Hamas of acting "in an unspeakably cynical manner" by placing the body of a Gaza woman in the coffin instead of Bibas.

Hamas said in November 2023 that the children and their mother had been killed in an Israeli air strike and Ismail Al-Thawabta, director of the Hamas-run Gaza government media office, said Netanyahu "bears full responsibility for killing her and her children."

But the Israeli military said intelligence assessments and forensic analysis of the bodies of the Bibas children indicated that they were deliberately killed by their captors. Chief military spokesperson Daniel Hagari said the boys were killed by the militants "with their bare hands", but gave no details.

Netanyahu gave no details of a possible Israeli response, but the incident underscored the fragility of the ceasefire agreement reached with US backing and with the help of Qatari and Egyptian mediators last month.

SATURDAY EXCHANGE

Six living hostages are due for release on Saturday in exchange for 602 Palestinian prisoners and detainees, according to Hamas, and the start of negotiations for a second phase of the ceasefire is expected in the coming days.

"Hamas must return the hostages as agreed in the ceasefire- the living and the deceased," Israeli military spokesperson Nadav Shoshani said in a statement on social media platform X. "They have to bring Shiri back, and they have to release the 6 living hostages expected tomorrow."

Netanyahu's office confirmed it had been officially informed of the names of the six hostages to be released, which Hamas sources said was expected at around 8.30 a.m. (0630 GMT).

As the tension over the Gaza ceasefire rose, Netanyahu ordered the Israeli military to intensify operations in another Palestinian territory, the occupied West Bank, after a number of explosions blew up buses standing empty in their depots near Tel Aviv.

No casualties were reported but the explosions were a reminder of the campaign of suicide attacks on public transport that killed hundreds of Israeli civilians during the Second Intifada in the early 2000s.

'THEY MAKE A JOKE OF US'

Both sides have repeatedly accused the other of ceasefire violations, with Hamas threatening to delay the release of hostages over what it said was Israel's refusal to allow housing materials and other aid into Gaza, a charge Israel denied.

"It's like they make a joke of us," said 75-year-old Ilana Caspi. "We are so in grief and this is even more, it's like you make a punch again, another one and another one, it's really terrible."

The Red Cross told Reuters it was "concerned and unsatisfied" by the fact that the handover of the bodies had not been conducted privately and in a dignified manner.

Despite the outrage over Shiri Bibas, there was no indication that Israel would not take part in talks over a second phase of the ceasefire deal.

The Israel Hayom newspaper reported that Israeli negotiators were considering seeking an extension of the 42-day ceasefire, to delay moving to a second phase, which would involve talks over hard-to-resolve issues including an end to the war and the future of Hamas in Gaza.