Money Laundering | Sanctions | Terrorism Finance
The Islamic State in West Africa, formerly known as, “Group of the People of Sunnah for Preaching and Jihad”) but more commonly known as Boko Haram until March 2015, is a jihadist terrorist organisation based in northeastern Nigeria, also active in Chad, Niger and northern Cameroon, with the main goal being to “purify Islam in northern Nigeria”. Founded by Mohammed Yusuf in 2002, the group has been led by Abubakar Shekau since 2009.
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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