US Moves Against ISIS Financing Network Linked To Nigeria, Europe , Middle East

US Moves Against ISIS Financing Network Linked To Nigeria, Europe , Middle East
The United States government has designated a Nigerian national alongside other individuals and entities across Europe, the Middle East and West Africa over their alleged roles in facilitating financial transactions linked to the Islamic State of Iraq and Syria (ISIS).
The designation, announced by the U.S. Department of State in a statement issued on Tuesday, targets three individuals and six entities accused of helping ISIS move funds across international borders and sustain its operations.
U.S. Department of State spokesperson, Thomas Pigott, said the action is part of Washington’s ongoing efforts to ...