US Tightens Noose On ISIS Financiers, Designates Nigerian Mukhtar Muhammad, Freezes Three BDC Assets
June 23 (THEWILL) — The United States Government has intensified its global crackdown on terrorism financing, designating a Nigerian national and freezing the assets of three Nigerian Bureau De Change (BDC) companies accused of facilitating financial transactions for the Islamic State of Iraq and Syria (ISIS). The sanctions, announced on Monday by the U.S. Department […]
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