A U.N. agency supported a Somali money transfer firm with suspected links to Islamist militants in a project that was corrupt and failed to curb the risks of money laundering and terrorist finance, a former employee said. Full Story
About OODA Analyst
OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.