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  • US Concerned By Al-shabaab Finance Accumulation

    • November 26, 2020
    • Posted by: admin
    • Category: BLOG POST
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    United States has expressed concern over the growing accumulation of illicit financing by the Somali
    based Al-Qaeda linked terrorist group, Al-Shabaab

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  • Financial Intelligence Unit (FIU)

    • April 24, 2019
    • Posted by: admin
    • Category: BLOG POST
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    What is the Financial Intelligence Unit (FIU)? What does an FIU do? What role do they play in the fight against money laundering and terrorist financing?

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