Exposing and disrupting terrorist financing on the African continent.

OPERATING CELLS IN SOUTH AFRICA The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four members of an Islamic State of Iraq and Syria (ISIS) cell operating in South Africa who have provided technical, financial, or material support to the terrorist group. Treasury also designated eight companies owned, controlled, or directed … More Exposing and disrupting terrorist financing on the African continent.