Don Okereke's Blog

Security and Situational Awareness, Open Source Intelligence, Cybersafety and Cybersecurity, Threat Alerts, Geopolitical Risks, etc. Vanguard Of A Countering Violent Extremism Advocacy: "Nigerians Unite Against Insecurity, Terrorism and Insurgency". For Articles, Press Releases, Adverts etc, Email: donnuait(a)yahoo.com, Twitter: @DonOkereke.

Showing posts with label FATF. Show all posts
Showing posts with label FATF. Show all posts
Sunday, 18 September 2016

GIABA To Appraise Nigeria For Terrorism Financing, Money Laundering

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The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) on Friday announced plans for Nigeria to be evalu...
Wednesday, 25 November 2015

Terrorist Financing: France Targets Prepaid Debit Cards In Fight Against Terrorism

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French Finance Minister Michel has announced new curbs on the use of prepaid credit and debit cards in the wake of the November 13 Pari...
Friday, 4 July 2014

Fallout of BNP Paribas' Guilty Plea and Fine, United States Justice Dept May Probe Nigerian Banks over Terror Funding

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THE United States (U.S.) Justice Department has put some Nigerian banks under the searchlight in the wake of growing terrorism in the countr...
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