Insight Monitor

Insight Monitor

Terrorist financing in West Africa

Terrorist Financing

Jessica Davis, PhD's avatar
Jessica Davis, PhD
Oct 18, 2018
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Recent analytic work conducted by GIABA and FATF has revealed trends and typologies of how terrorists in West Africa finance their activities.

Terrorists finance their activities through trade, non-governmental and charitable organizations, taxation, through criminal activities such as the smuggling of weapons, and drug trafficking. They move their funds…

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