Nigeria’s efforts to combat jihadist groups risks beingness undermined past its gambling casino sector, according to a young report.

The Dame Rebecca West African say has been battling extremists inwards its northeast for the best component of two decades. And it is redoubling efforts to cut-off terrorism financing inward the wake of a fresh wave of attacks past the jihadist aggroup Islamic State – Mae West Africa Province (ISWA).

But Nigeria’s 300 casinos could follow contributing to the problem past enabling money laundering, according to western United States Africa’s financial intelligence agency, the Inter-Governmental Action Group against Money Laundering (GIABA).

High Risk

GIABA said the casinos, based mainly in Nigeria’s largest city, Lagos, and its capital, Abuja, were “relatively high-pitched risk” for money laundering. And while they are required to filing cabinet suspicious transaction reports (STRs) to the Nigerien Financial Intelligence Unit (NFIU), most don’t.

GIABA suggested that a lack of applied sanctions for non-compliant operators contributed to the problem. The organisation also verbalized headache that only if octad NFUI staff members oversaw the casinos out of o'er 200.

Nigeria carried out a national risk of infection assessment (NRA) of money laundering and terrorism, its first, inward 2016. It had been expected to carry on another this year. But GIABA complained it had non been capable to discover whether this had happened.

The report, titled Money Laundering Risks of Casinos and the Gambling Sector inwards Rebecca West Africa, examined the half-dozen member nations of the Economic Community of Rebecca West African States that have got casinos: Nigeria, Ghana, Senegal, Cabo Verde, the Ivory Coast, and Benin.

But the keep down of casinos inwards Nigeria dwarfs that of its neighbors, which have got just now 26 between them.

Terror Attacks

Most terrorist attacks in Nigeria are conducted past Boko Haram or ISWA, a Boko Haram sliver group that has of late get to a greater extent dominant.

These groups routinely place humanitarian camps, surety forces, churches, schools, mosques, governance installations, educational institutions, amusement venues, and route travelers, according to the US State Department.

Approximately ii gazillion Nigerians have got been displaced due to the force in northeastern United States Nigeria. Meanwhile, to a greater extent than 300,000 children make died inwards the conflict, according to Al Jazeera.

Most recently, on July 5, ISWA gunmen bombed and attacked a prison in the Fed Capital Territory, facilitating the outflow of an terra incognita list of prisoners.

Boko Haram made headlines worldwide in 2014 when it attacked the Union soldier Government College of Buni Yadi, Yobe State, killing 59 boys. Two months later, the chemical group kidnapped 276 girls from a schoolhouse in Borno State. Most were forced to convince to Islamism and sold as nestling brides.

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