Insight Monitor

Insight Monitor

ISIL-Philippines Female Financial Facilitator Sanctioned

Jessica Davis, PhD's avatar
Jessica Davis, PhD
May 17, 2018
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In April 2018, the US Treasury Department added Myrna Mabanza, an Islamic State facilitator based in the Philippines, to their list of designated terrorists. Mabanza is a woman in her mid 20s who coordinated funds transfers on behalf of Islamic State in the Philippines. Treasury cites one instance in which she was involved in a transfer of up to $107,00…

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