financing cyber scams organized crime bank robberies fake/skimming from charities donations al...

5
Financing Financing Cyber scams Organized Crime Bank Robberies Fake/Skimming from charities Donations Al Qaeda Kidnapping Theft from Nigeria’s Security Establishment African Governments

Upload: rosa-york

Post on 17-Jan-2016

216 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Financing  Cyber scams  Organized Crime  Bank Robberies  Fake/Skimming from charities  Donations  Al Qaeda  Kidnapping  Theft from Nigeria’s Security

Financing Financing

Cyber scams

Organized Crime

Bank Robberies

Fake/Skimming from charities

Donations Al Qaeda

Kidnapping

Theft from Nigeria’s Security Establishment

African Governments

Page 2: Financing  Cyber scams  Organized Crime  Bank Robberies  Fake/Skimming from charities  Donations  Al Qaeda  Kidnapping  Theft from Nigeria’s Security

ElusiveElusive

Use hard-to-track human couriers to move cash

Rely on local funding sources

Engage in only limited financial relationships with global extremist groups

Page 3: Financing  Cyber scams  Organized Crime  Bank Robberies  Fake/Skimming from charities  Donations  Al Qaeda  Kidnapping  Theft from Nigeria’s Security
Page 4: Financing  Cyber scams  Organized Crime  Bank Robberies  Fake/Skimming from charities  Donations  Al Qaeda  Kidnapping  Theft from Nigeria’s Security

Recruitment Recruitment MethodsMethods

Kidnapping and “Re-educating”

Offering money and virgins

Radicalizing

Recruiting from neighboring countries

• Poverty

• Underemployment

• Failure in an endeavor

• Illiteracy

• Weak family structures

• Feeling of not having a life’s purpose

Page 5: Financing  Cyber scams  Organized Crime  Bank Robberies  Fake/Skimming from charities  Donations  Al Qaeda  Kidnapping  Theft from Nigeria’s Security

Role of Role of CameroonCameroon

Re-educating Schools

Training

Voluntary Recruitment

Base for attacking Nigeria

Raising money through kidnapping foreigners

Trafficking weapons