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Possible terrorist financing red flag indicators in West Africa include:

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According to the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), possible terrorist financing red flag indicators in the region include: the establishment of companies by nationals of terrorism-prone countries, constant changing of mobile phones by individuals with radical or anti-government views, frequent visits to key and vulnerable targets by terrorist sympathizers and the extortion of money from the public by known members of a violent group.

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