02479nam a2200253 4500 393669 393669 20160107d2015 y0pory50 ba eng Financing of the terrorist organisation Islamic State in Iraq and the Levant (ISIL) Recurso eletrónico Financial Action Task Force Paris FATF 2015 1 CD-ROM 12 cm FATF Report Ficheiro de 758 KB em formato PDF (48 p.). I. INTRODUCTION. Purpose, scope and objectives. Methodology, participants and data utilized. Nature and evolution of the terrorist threat. FATF, United Nations and other Statements on ISIL. II. SOURCES OF FUNDING. 1. Illicit Proceeds from occupation of territory including extortion and theft. 1.1 Bank Looting, Extortion and Human Trafficking. 1.2 Control of Oil and Gas Reservoirs. 1.3 Extorting Agriculture. 1.4 Other Resource Extraction and Production Facilities. 1.5 Cultural Artefacts. 1.6 Illicit Taxation of Goods and Cash that Transit Territory where ISIL Operates. 1.7 Salary Payments to Iraqi Government Employees. 2. Kidnapping for ransom. 3. Donations including by or through non-profit organisations (NPOs). 4. Material support to include foreign terrorist fighters. 5. Fundraising through modern communication networks. III. MOVEMENT AND USE OF FUNDS AND OTHER ASSETS. 1. Financial institutions. 1.1 Financial Institutions in Iraq. 1.2 Financial Institutions in Syria. 2. Money and Value Transfer Services (MVTS). 3. Smuggling (cash, gold or other valuable items). 4. Financial management and expenditure of funds and assets. IV. ISSUES FOR FURTHER CONSIDERATION AND COOPERATION. 1. Disrupting financial flows. 1.1 International Cooperation. 2. Depriving ISIL from its Resources. 2.1 Targeted Financing Sanctions. 2.2 Oil Smuggling and Sales. 2.3 Kidnapping for Ransom. 2.4 Fundraising through modern communication networks. 2.5 Material Support and FTFs. 3. Preventing ISIL from Abusing Relevant Sectors. 3.1 Financial Sector. 3.2 Cultural Artefacts . 4. Steps to Limit Humanitarian Consequences for Population. V. CONCLUSION. BIBLIOGRAPHY. FINANCIAMENTO DO TERRORISMO 304518 ORGANIZAÇÃO TERRORISTA 99993 IRAQUE 339683 SÍRIA 339531 FINANCIAL ACTION TASK FORCE 357666 Oferta 0 PJCD_270_000000000000000 2022-06-06 PJCD270 426133 PJ PJ PJ1CD270_17 PJCD270 2022-06-06 0 MO Oferta