Victor K.
@viqruto
Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) | CVE | 📍Eastern/Southern Africa | GodSpeed | Views = My Own | RT ≠ Endorsement
ID: 922801381
https://www.linkedin.com/in/victor-kipkoech-78b49466/ 03-11-2012 09:03:06
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3 ISIS facilitators based in South Africa, DRC, Somalia were designated by the Terrorist Financing Targeting Center (TFTC). They served as key ISIS financiers & operatives, facilitating the activities of the terrorist group and its leaders. #CFT #TF #AML home.treasury.gov/news/press-rel…