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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

Lebanon PM Pledges Reconstruction on Visit to Ruined Border Towns

This handout picture released by the Lebanese Government Press Office shows Lebanon's Prime Minister Nawaf Salam being showered with confetti as he is received by locals during a tour in the heavily-damaged southern village of Dhayra near the border with Israel on February 7, 2026. (Lebanese Government Press Office / AFP)
This handout picture released by the Lebanese Government Press Office shows Lebanon's Prime Minister Nawaf Salam being showered with confetti as he is received by locals during a tour in the heavily-damaged southern village of Dhayra near the border with Israel on February 7, 2026. (Lebanese Government Press Office / AFP)
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Lebanon PM Pledges Reconstruction on Visit to Ruined Border Towns

This handout picture released by the Lebanese Government Press Office shows Lebanon's Prime Minister Nawaf Salam being showered with confetti as he is received by locals during a tour in the heavily-damaged southern village of Dhayra near the border with Israel on February 7, 2026. (Lebanese Government Press Office / AFP)
This handout picture released by the Lebanese Government Press Office shows Lebanon's Prime Minister Nawaf Salam being showered with confetti as he is received by locals during a tour in the heavily-damaged southern village of Dhayra near the border with Israel on February 7, 2026. (Lebanese Government Press Office / AFP)

Lebanese Prime Minister Nawaf Salam visited heavily damaged towns near the Israeli border on Saturday, pledging reconstruction.

It was his first trip to the southern border area since the army said it finished disarming Hezbollah there, in January.

Swathes of south Lebanon's border areas remain in ruins and largely deserted more than a year after a US-brokered November 2024 ceasefire sought to end hostilities between Israel and the Iran-backed group.

Lebanon's government has committed to disarming Hezbollah, and the army last month said it had completed the first phase of its plan to do so, covering the area between the Litani River and the Israeli border about 30 kilometers (20 miles) further south.

Visiting Tayr Harfa, around three kilometers from the border, and nearby Yarine, Salam said frontier towns and villages had suffered "a true catastrophe".

He vowed authorities would begin key projects including restoring roads, communications networks and water in the two towns.

Locals gathered on the rubble of buildings to greet Salam and the delegation of accompanying officials in nearby Dhayra, some waving Lebanese flags.

In a meeting in Bint Jbeil, further east, with officials including lawmakers from Hezbollah and its ally the Amal movement, Salam said authorities would "rehabilitate 32 kilometers of roads, reconnect the severed communications network, repair water infrastructure" and power lines in the district.

Last year, the World Bank announced it had approved $250 million to support Lebanon's post-war reconstruction, after estimating that it would cost around $11 billion in total.

Salam said funds including from the World Bank would be used for the reconstruction and rehabilitation projects.

The second phase of the government's disarmament plan for Hezbollah concerns the area between the Litani and the Awali rivers, around 40 kilometers south of Beirut.

Israel, which accuses Hezbollah of rearming, has criticized the army's progress as insufficient, while Hezbollah has rejected calls to surrender its weapons.

Despite the truce, Israel has kept up regular strikes on what it usually says are Hezbollah targets and maintains troops in five south Lebanon areas.

Lebanese officials have accused Israel of seeking to prevent reconstruction in the heavily damaged south with repeated strikes on bulldozers, excavators and prefabricated houses.

Visiting French Foreign Minister Jean-Noel Barrot on Friday said the reform of Lebanon's banking system needed to precede international funding for reconstruction efforts.

The French diplomat met Lebanon's army chief Rodolphe Haykal on Saturday, the military said.

Arab World

Over 2,200 ISIS Detainees Transferred to Iraq from Syria, Says Iraqi Official

One of the American buses transporting ISIS fighters, according to a security source from the Syrian Democratic Forces, heads from Syria towards Iraq, in Qamishli, Syria, February 7, 2026. (Reuters)
One of the American buses transporting ISIS fighters, according to a security source from the Syrian Democratic Forces, heads from Syria towards Iraq, in Qamishli, Syria, February 7, 2026. (Reuters)
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Over 2,200 ISIS Detainees Transferred to Iraq from Syria, Says Iraqi Official

One of the American buses transporting ISIS fighters, according to a security source from the Syrian Democratic Forces, heads from Syria towards Iraq, in Qamishli, Syria, February 7, 2026. (Reuters)
One of the American buses transporting ISIS fighters, according to a security source from the Syrian Democratic Forces, heads from Syria towards Iraq, in Qamishli, Syria, February 7, 2026. (Reuters)

Iraq has so far received 2,225 ISIS group detainees, whom the US military began transferring from Syria last month, an Iraqi official told AFP on Saturday.

They are among up to 7,000 ISIS detainees whose transfer from Syria to Iraq the US Central Command (CENTCOM) announced last month, in a move it said was aimed at "ensuring that the terrorists remain in secure detention facilities".

Previously, they had been held in prisons and camps administered by the Kurdish-led Syrian Democratic Forces (SDF) in northeast Syria.

The announcement of the transfer plan last month came after US envoy to Syria Tom Barrack declared that the SDF's role in confronting ISIS had come to an end.

Saad Maan, head of the security information cell attached to the Iraqi prime minister's office, told AFP on Saturday that "Iraq has received 2,225 terrorists from the Syrian side by land and air, in coordination with the international coalition", which Washington has led since 2014 to fight IS.

He said they are being held in "strict, regular detention centers".

A Kurdish military source confirmed to AFP the "continued transfer of ISIS detainees from Syria to Iraq under the protection of the international coalition".

On Saturday, an AFP photographer near the Kurdish-majority city of Qamishli in northeastern Syria saw a US military convoy and 11 buses with tinted windows.

- Iraq calls for repatriation -

ISIS seized swathes of northern and western Iraq starting in 2014, until Iraqi forces, backed by the international coalition, managed to defeat it in 2017.

Iraq is still recovering from the severe abuses committed by the extremists.

In recent years, Iraqi courts have issued death and life sentences against those convicted of terrorism offences.

Thousands of Iraqis and foreign nationals convicted of membership in the group are incarcerated in Iraqi prisons.

On Monday, the Iraqi judiciary announced it had begun investigative procedures involving 1,387 detainees it received as part of the US military's operation.

In a statement to the Iraqi News Agency on Saturday, Maan said "the established principle is to try all those involved in crimes against Iraqis and those belonging to the terrorist ISIS organization before the competent Iraqi courts".

Among the detainees being transferred to Iraq are Syrians, Iraqis, Europeans and holders of other nationalities, according to Iraqi security sources.

Iraq is calling on the concerned countries to repatriate their citizens and ensure their prosecution.

Maan noted that "the process of handing over the terrorists to their countries will begin once the legal requirements are completed".

Arab World

Drone Attack by RSF in Sudan Kills 24, Including 8 Children, Doctors’ Group Says

Displaced Sudanese wait to receive humanitarian aid at the Abu al-Naga displacement camp in the Gedaref State, some 420km east of the capital Khartoum on February 6, 2026. (AFP)
Displaced Sudanese wait to receive humanitarian aid at the Abu al-Naga displacement camp in the Gedaref State, some 420km east of the capital Khartoum on February 6, 2026. (AFP)
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Drone Attack by RSF in Sudan Kills 24, Including 8 Children, Doctors’ Group Says

Displaced Sudanese wait to receive humanitarian aid at the Abu al-Naga displacement camp in the Gedaref State, some 420km east of the capital Khartoum on February 6, 2026. (AFP)
Displaced Sudanese wait to receive humanitarian aid at the Abu al-Naga displacement camp in the Gedaref State, some 420km east of the capital Khartoum on February 6, 2026. (AFP)

A drone attack by a notorious paramilitary group hit a vehicle carrying displaced families in central Sudan Saturday, killing at least 24 people, including eight children, a doctors’ group said.

The attack by the Rapid Support Forces occurred close to the city of Rahad in North Kordofan province, said the Sudan Doctors Network, which tracks the country’s ongoing war.

The vehicle transported displaced people who fled fighting in the Dubeiker area of North Kordofan, the doctors’ group said in a statement. Among the dead children were two infants, the group said.

The doctors’ group urged the international community and rights organizations to “take immediate action to protect civilians and hold the RSF leadership directly accountable for these violations.”

There was no immediate comment from the RSF, which has been at war against the Sudanese military for control of the country for about three years.

Sudan plunged into chaos in April 2023 when a power struggle between the military and the RSF exploded into open fighting in the capital, Khartoum, and elsewhere in the country.

The devastating war has killed more than 40,000 people, according to UN figures, but aid groups say that is an undercount and the true number could be many times higher.

It created the world’s largest humanitarian crisis with over 14 million people forced to flee their homes. It fueled disease outbreaks and pushed parts of the country into famine.