This is a good read. Financial Action Task Force have some good reads for different AOs on FININT.
The Inter Governmental Action Group against Money Laundering in West Africa (GIABA) and the FATF collaborated on a typologies research project to identify the methods used by terrorists, terrorist groups, and their supporters in the West African region to collect, transfer and utilise funds.
http://www.fatf-gafi.org/topics/meth...st-africa.html
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