02489nam a2200229   4500001000700000090001100007100004100018101000800059200014000067210002200207215002000229225001600249300004700265330166100312606004001973606003802013606001902051606002002070710004002090955001102130995011802141393669  a393669  a20160107d2015       y0pory50      ba  aeng  aFinancing of the terrorist organisation Islamic State in Iraq and the Levant (ISIL)bRecurso eletrónicofFinancial Action Task Force   aPariscFATFd2015  a1 CD-ROMd12 cm  aFATF Report  aFicheiro de 758 KB em formato PDF (48 p.).  aI. 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.  aFINANCIAMENTO DO TERRORISMO9304518  aORGANIZAÇÃO TERRORISTA999993  aIRAQUE9339683  aSÍRIA9339531  aFINANCIAL ACTION TASK FORCE9357666  xOferta  104PJCD_270_00000000000000052022-06-066PJCD2709426133aPJcPJfPJ1CD270_17kPJCD270n2022-06-06o0rMOxOferta