000			02479nam a2200253 4500
001			393669
090			_a393669
100			_a20160107d2015 y0pory50 ba
101			_aeng
200			_aFinancing of the terrorist organisation Islamic State in Iraq and the Levant (ISIL) _bRecurso eletrónico _fFinancial Action Task Force
210			_aParis _cFATF _d2015
215			_a1 CD-ROM _d12 cm
225			_aFATF Report
300			_aFicheiro de 758 KB em formato PDF (48 p.).
330			_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.
606			_aFINANCIAMENTO DO TERRORISMO _9304518
606			_aORGANIZAÇÃO TERRORISTA _999993
606			_aIRAQUE _9339683
606			_aSÍRIA _9339531
710			_aFINANCIAL ACTION TASK FORCE _9357666
955			_xOferta