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Red flags indicating possible terrorist financing in the West Africa region include:

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According to the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), red flags indicating possible terrorist financing in the West Africa region include: frequent visits to key and vulnerable targets by terrorist sympathizers or suspected terrorists; collection of donations by unknown persons or groups, particularly in areas that have high incidences of terrorism; and constant changing of mobile phones and SIM cards by individuals and groups known to have radical or anti-government views.

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