Regulatory Alerts2023-12-28
typologies Report On Terrorism Financing In Nigeria December 2023
This report by the Nigerian Financial Intelligence Unit (NFIU) examines the various methods and techniques used to finance terrorism in Nigeria. It highlights emerging trends associated with groups like ISWAP and Boko Haram, as well as IPOB and other militant groups. The report also emphasizes the urgent need for stronger measures, collaborative efforts, and policy recommendations to combat terrorism financing. Furthermore, the report identifies key indicators to assist financial institutions and law enforcement agencies in detecting and preventing terrorist financing activities.