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3232Report: Terror Groups Using South African Financial System to Move Funds
https://www.digit.info/report-terror-groups-using-south-african-financial-system-to-move-funds/
Thu, 28 Jul 2022 09:46:27 +0000https://www.digit.info/2022/07/28/report-terror-groups-using-south-african-financial-system-to-move-funds/Read more]]>Sympathizers of the terror group, the Islamic State (IS) are allegedly using South Africa’s financial system to channel funds to the group’s affiliates and networks in Africa. The United States government has so far sanctioned four South Africa-based individuals it accused of facilitating the transfer of funds to African terror groups. Millions of Dollars Laundered […]
Sympathizers of the terror group, the Islamic State (IS) are allegedly using South Africa’s financial system to channel funds to the group’s affiliates and networks in Africa. The United States government has so far sanctioned four South Africa-based individuals it accused of facilitating the transfer of funds to African terror groups. Millions of Dollars Laundered […]