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…
Keep reading with a 7-day free trial
Subscribe to Insight Intelligence to keep reading this post and get 7 days of free access to the full post archives.