COVID19 medical supply fraud for terrorist financing

Terrorist financing news roundup end of 2020

Jan 11, 2021

∙ Paid

Crackdowns on terrorist financing increased as 2020 grew to a close. Financiers were arrested or killed in Pakistan, Iraq, Somalia, Burkina Faso, Côte D’Ivoire, Mali, Niger, and the US. Banks in Iraq and Qatar and international money transfer institutions face growing restrictions and lawsuits for their roles in terrorist financing. Investigations uncov…

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