| 000 -LEADER | |
|---|---|
| fixed length control field | 01304nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Financial Action Task Force |
| 245 ## - TITLE STATEMENT | |
| Title | Terrorist Financing in West and Central Africa |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Paris |
| Name of publisher | FATF /OECD, GIABA and GABAC |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 50p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report is intended to update the FATF/GIABA report on Terrorist Financing in West Africa (October 2013) and to extend the study to the Central African region. It finds that while the 2013 study is still relevant, the scale and nature of terrorist groups within the region have changed and this has had an impact on financing strategies as well. The report considers the possible funding sources (the threats), particularly in relation to Boko Haram and groups linked to Al-Qaeda, including Al-Qaeda in the Lands of the Islamic Maghreb (AQIM) and its affiliates, and also considers potential means to finance terrorism and other contextual factors (the vulnerabilities). The report breaks down the threats into confirmed and suspected sources of funding. It also highlights the role of cash, including foreign currency, in terrorist financing in the region. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Terrorism, Money Laundering, Corruption, Tax, Fraud |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Terrorist-Financing-West-Central-Africa.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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