Mozambique: Three NPOs under suspicion of financing terrorism – Noticias report

Mozambican judicial structures are investigating three non-profit organisations [NPOs] on suspicion of terrorist financing. According to the Terrorism Financing Risk Assessment report presented yesterday in Maputo, the suspicions relate mainly to dubious operations funded from abroad. The document highlights that, despite the three cases under investigation, the involvement of organisations in terrorist financing overall is … Continue reading Mozambique: Three NPOs under suspicion of financing terrorism – Noticias report