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SA identifies vulnerabilities of NPOs in supporting terrorist financing

SA identifies vulnerabilities of NPOs in supporting terrorist financing
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Nigeria , Nigerian , Edward-kieswetter , Pieter-smit , Department-of-social-development , African-revenue-service-sars , Financial-action-task-force , Financial-intelligence-centre , Boko-haram , South-african-revenue-service , Social-development

Terrorist financing of NPOs in SA declared 'medium' risk

The recently published risk assessment on terrorist financing report identified five main terrorist financing threats to SA NPOs.

South-africa , Nigeria , Republic-of-south-africa , Nigerian , South-african , Hendrietta-bogopane , Edward-kieswetter , Pieter-smit , Financial-action-task-force , African-revenue-service , Greenacre-group , Financial-intelligence-centre

Terrorist financing risk of NPOs in SA assessed as medium

Various government departments, regulators and private sector stakeholders and NPOs assessed the risk to NPOs in terrorist financing.

South-africa , Nigeria , South-african , Nigerian , Hendrietta-bogopane , Edward-kieswetter , Bernice-bissett , Pieter-smit , Financial-action-task-force , African-revenue-service-sars , Financial-intelligence-centre , European-union-anti

Reason Africa is missing from the gripping global middle class story

With natural resources, a growing market, and cheap labour, Africa is ripe for a fierce scramble.

United-states , Karnak , Muhafazat-al-uqsur , Egypt , South-africa , China , India , London , City-of , United-kingdom , Beijing , Israel

sahel | FDD's Long War Journal

sahel | FDD's Long War Journal
longwarjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longwarjournal.org Daily Mail and Mail on Sunday newspapers.

Togo , Mali , France , Niger , Germany , Italy , Poland , Somalia , Chad , Mozambique , Burkina-faso , Morocco

The Adversarial - War on the Rocks

Welcome to The Adversarial. Every other week, we'll provide you with expert analysis on America's greatest challengers: China, Russia, Iran, North Korea,

Israel , Afghanistan , Istanbul , Turkey , Libya , United-states , Shiraz , Fars , Iran , Khorasan , Kordestan , Moscow

Art Media Agency — Heritage on the front line

Art Media Agency — Heritage on the front line
artmediaagency.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from artmediaagency.com Daily Mail and Mail on Sunday newspapers.

Yemen , Gaza-strip , Coted-ivoire , Odessa , Odes-ka-oblast , Ukraine , Meroe , Nahr-an-nil , Sudan , Egypt , Russia , Eritrea

Islamic State Terror Attack against Moscow. Who is Behind ISIL-ISIS-Daesh? – The Greanville Post

Islamic State Terror Attack against Moscow. Who is Behind ISIL-ISIS-Daesh? – The Greanville Post
greanvillepost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greanvillepost.com Daily Mail and Mail on Sunday newspapers.

Moscow , Moskva , Russia , Pakistan , Turkey , France , Iraq , Syria , Washington , United-states , Ukraine ,

DSS Arrests Suspected Founding Member Of Boko Haram In Lokoja

DSS Arrests Suspected Founding Member Of Boko Haram In Lokoja
blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

Abuja , Abuja-federal-capital-territory , Nigeria , Kogi , Nigeria-general- , Germany , Umuanyi , Imo , Kafuri , Kaduna , Kebbi , Sokoto

'Africa's Afghanistan' - Islamist Sharia State Spreads In Mali, Civilians Abandoned

In the West African nation of Mali, the situation is rapidly disintegrating for large swaths of population as Islamist radicals intent on imposing religious law are spreading their power. On the ground in a nation in peril.

Mali , Paris , France-general- , France , Diema , Kayes , Bamako , Somalia , Saudi-arabia , Afghanistan , Nigeria , Kidal