Terrorism

8 articles

The police have urged the public to remain vigilant against renting out bank accounts and engaging in activities that facilitate money muling.

Renting out bank accounts: A practice that facilitates serious felonies and carries severe legal penalties

Former President Mohamed Nasheed. | Getty Images

May 6 Attack: PG instructs police to expedite investigation into financiers of assassination attempt on Nasheed

Supreme Court hearing – IED case. | RaajjeMV

Charges against Iuthisam in IED case: Court rules charges cannot be dismissed despite trial delays!

Maldives Monetary Authority (MMA)

Maldives faces alarming risks of corruption, money laundering, and terrorist financing: APG report

Former President Mohamed Nasheed at an MDP congress gathering

Man slapped with 10-year jail sentence for repeated death threats against ex-Pres. Nasheed

MP Kudoo proposes amendment to classify the act of damaging mosques as a terrorist offense

Proposed amendment labels mosque damage a terrorist act

JW Marriott Maldives Resort & Spa

Maldivian gov’t silent as global media highlights U.S. terror alert

Joint counter-terrorism operation in the capital city

Police receive threats, calling to release counter-terrorism operation detainees