Tag: terror financing
South Africa facing three major terrorism threats – expert
Right wing extremist groups, Islamist terrorism, and generating funding for terrorist networks are the three main terrorism threats facing South Africa, according to Institute...
SADC putting the brakes on money laundering, terror financing
The Southern African Development Community (SADC) Secretariat is stepping up the region’s resolve to fight money laundering, terrorism financing and proliferation finance.
There is a...
South Africa provides fertile ground for funders of terrorism – here’s...
The US embassy in South Africa has twice raised the alarm recently about terrorism in the country. On 26 October it issued a security...
SA “resolved” to fight terrorism – Gungubele
South Africa remains “resolved to combat terrorism and illicit financing activities” is the official government reaction to Monday’s United States (US) Treasury announcing “designation”...
