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Home South Africa

SA raises terror financing risk to high as Islamic State makes inroads into Africa

admin by admin
June 26, 2024
in South Africa
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Islamic State fighters on patrol in West Africa (Screenshot/ISIS West Africa)

Islamic State fighters on patrol in West Africa (Screenshot/ISIS West Africa)

South Africa has updated its risk of being used as a hub for terrorist financing from moderate to high as the Islamic State (IS) makes inroads into southern Africa, the Financial Intelligence…



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Tags: financial action task forcemoney laundering
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