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Baghdad / term-Presse
American officials revealed in the field of counter-terrorism for possession of regulation (Daash) a lot of money did not accrue to any other organization.
And among officials that the organization is funded himself of extortion and taxes, especially sales of illegal oil, which amounted to two million dollars per day, confirmed economists and politicians that the organization resorted to refining section of the oil for uses of private and daily production in Iraq by about 30 000 barrels per day.
said site Bloomberg news, in a report seen by the (long-Presse) "since it invaded areas and lands of northern Iraq with the beginning of the month of June and the control of the cities and refineries and oil wells running along the road to be the terrorist organization that calls itself the Islamic state, according to intelligence officials and counterterrorism American , has made a profit of a lot of money did not Egnha any terrorist organization before it. "
said American officials told the site that "while based aggregates and militant organizations such as al-Qaeda, Hezbollah and Hamas in funding on donations from those sympathetic with them and the countries supporting them, the organization ( Daash) is almost funded itself entirely through the resources gained from extortion, taxes and especially oil sales illegal. "
said Matthew Leavitt, a former official in the Treasury Department and supervisor of the program of anti-terrorism intelligence at the Washington Institute for Near East Policy, said that "is likely to be organization (Daash) of the richest terrorist groups that did not know before. "
added Leavitt that "the Taliban forces gathered money through drug smuggling opium from Afghanistan, either aggregates the FARC, the part of the funding depends on the sale of cocaine and kidnappings in order to obtain amounts of ransom, but these attempts can not anything compared to the funds that accrue to the organization (Daash), through a network smuggling of oil stretching across the territory of Iraq and Syria. "
and among the American official that "the method the local finance system (Daash) is a challenge for governments seeking to dry up the sources of funding and curtail" , adding that "the method of financing the organization (Daash) unrestricted system of global finance and this, it is not exposed to prosecute those responsible."
For his part, a United Nations report that "the amounts that have been collected by a group of Taliban militants during the year 2011 amounted to 400 million dollars any equivalent to more than a million dollars per day. " Officials expect Americana and experts in the fight against terrorism that "in late June, was able to organize (Daash) collection of nearly two million dollars per day through revenue from the sale of oil, despite the fact that this rate of profit began to decline after losing regulatory control over some oil fields and prosecuting authorities for smuggling across the border. "
In turn, said Hisham al-Hashemi, an Iraqi expert affairs of the armed groups Sunni, said that "census militants organize Daash exceed 30 000 fighters and all these people need food, housing and arm as well as the money spent in campaigns to recruit new volunteers."
For his part, expert economic and political from the Institute consultant in London, Richard Malinson "The organization (Daash) resort to the refining section of the oil to its uses special like getting gasoline and diesel to run fleets of cars and mechanisms of military and wheels armored vehicles and tanks, and a section of the fuel used to run power plants to generate electricity in controlled areas. "
added Malinson "Either quantities remaining oil, it is smuggled by trucks sold in the black market and the only way to stop the regulation is to control and eliminate the smuggling network and retrieve oil wells controlled by."
and was able to Kurdish forces and Iraqi forces, in the twenty-eighth From August 2014, to retrieve the oil fields in northern Iraq and two of Ain Zala and Botme.
turn, said Robin Mills, director of the Foundation Mannar consultancy energy projects based in Dubai, said that "the loss of the organization (Daash) for these two fields petroleum deprived him of the benefit of approximately 15 to 20 000 barrels per day and this reduces the overall daily production in Iraq and the grave in the extreme conditions of up to 30 000 barrels per day, which comes from the fields of Ajil and Hamrin. "
comes funding sources other regulated through taxes levied on the residents of the cities of Mosul, as well as control of the grain stores and other vital resources, as well as across the robberies criminal banks and shops drafting, robberies, extortion, smuggling and kidnapping-for-ransom, which would provide additional financial resources.
According to an American official on condition of anonymity, "the organization (Daash) managed through the recent years of collecting nearly 10 million dollars or more during the ransom money alone. "
According to Brian Fishman, director of the Research Center counterintelligence former, the "United States through the intelligence apparatus are trying to put their hands on that money, which is supposed to be protected at the expense of a number of banks that are supposed that filed the organization money in it. "
and was the organization has dominated the past year on the oil wells in Iraq and Syria, saving him the opportunity to sell thousands of barrels of oil per day in the black market, and that most of the oil that are being smuggled and sold through local intermediaries and payment will be made in cash Jaalin process to track or a very difficult process, and this organization Daash isolates himself from the traditional methods used in drying the sources of funding for terrorist groups such as the sanctions imposed on banks and the global anti-money laundering laws.
[You must be registered and logged in to see this link.]
Baghdad / term-Presse
American officials revealed in the field of counter-terrorism for possession of regulation (Daash) a lot of money did not accrue to any other organization.
And among officials that the organization is funded himself of extortion and taxes, especially sales of illegal oil, which amounted to two million dollars per day, confirmed economists and politicians that the organization resorted to refining section of the oil for uses of private and daily production in Iraq by about 30 000 barrels per day.
said site Bloomberg news, in a report seen by the (long-Presse) "since it invaded areas and lands of northern Iraq with the beginning of the month of June and the control of the cities and refineries and oil wells running along the road to be the terrorist organization that calls itself the Islamic state, according to intelligence officials and counterterrorism American , has made a profit of a lot of money did not Egnha any terrorist organization before it. "
said American officials told the site that "while based aggregates and militant organizations such as al-Qaeda, Hezbollah and Hamas in funding on donations from those sympathetic with them and the countries supporting them, the organization ( Daash) is almost funded itself entirely through the resources gained from extortion, taxes and especially oil sales illegal. "
said Matthew Leavitt, a former official in the Treasury Department and supervisor of the program of anti-terrorism intelligence at the Washington Institute for Near East Policy, said that "is likely to be organization (Daash) of the richest terrorist groups that did not know before. "
added Leavitt that "the Taliban forces gathered money through drug smuggling opium from Afghanistan, either aggregates the FARC, the part of the funding depends on the sale of cocaine and kidnappings in order to obtain amounts of ransom, but these attempts can not anything compared to the funds that accrue to the organization (Daash), through a network smuggling of oil stretching across the territory of Iraq and Syria. "
and among the American official that "the method the local finance system (Daash) is a challenge for governments seeking to dry up the sources of funding and curtail" , adding that "the method of financing the organization (Daash) unrestricted system of global finance and this, it is not exposed to prosecute those responsible."
For his part, a United Nations report that "the amounts that have been collected by a group of Taliban militants during the year 2011 amounted to 400 million dollars any equivalent to more than a million dollars per day. " Officials expect Americana and experts in the fight against terrorism that "in late June, was able to organize (Daash) collection of nearly two million dollars per day through revenue from the sale of oil, despite the fact that this rate of profit began to decline after losing regulatory control over some oil fields and prosecuting authorities for smuggling across the border. "
In turn, said Hisham al-Hashemi, an Iraqi expert affairs of the armed groups Sunni, said that "census militants organize Daash exceed 30 000 fighters and all these people need food, housing and arm as well as the money spent in campaigns to recruit new volunteers."
For his part, expert economic and political from the Institute consultant in London, Richard Malinson "The organization (Daash) resort to the refining section of the oil to its uses special like getting gasoline and diesel to run fleets of cars and mechanisms of military and wheels armored vehicles and tanks, and a section of the fuel used to run power plants to generate electricity in controlled areas. "
added Malinson "Either quantities remaining oil, it is smuggled by trucks sold in the black market and the only way to stop the regulation is to control and eliminate the smuggling network and retrieve oil wells controlled by."
and was able to Kurdish forces and Iraqi forces, in the twenty-eighth From August 2014, to retrieve the oil fields in northern Iraq and two of Ain Zala and Botme.
turn, said Robin Mills, director of the Foundation Mannar consultancy energy projects based in Dubai, said that "the loss of the organization (Daash) for these two fields petroleum deprived him of the benefit of approximately 15 to 20 000 barrels per day and this reduces the overall daily production in Iraq and the grave in the extreme conditions of up to 30 000 barrels per day, which comes from the fields of Ajil and Hamrin. "
comes funding sources other regulated through taxes levied on the residents of the cities of Mosul, as well as control of the grain stores and other vital resources, as well as across the robberies criminal banks and shops drafting, robberies, extortion, smuggling and kidnapping-for-ransom, which would provide additional financial resources.
According to an American official on condition of anonymity, "the organization (Daash) managed through the recent years of collecting nearly 10 million dollars or more during the ransom money alone. "
According to Brian Fishman, director of the Research Center counterintelligence former, the "United States through the intelligence apparatus are trying to put their hands on that money, which is supposed to be protected at the expense of a number of banks that are supposed that filed the organization money in it. "
and was the organization has dominated the past year on the oil wells in Iraq and Syria, saving him the opportunity to sell thousands of barrels of oil per day in the black market, and that most of the oil that are being smuggled and sold through local intermediaries and payment will be made in cash Jaalin process to track or a very difficult process, and this organization Daash isolates himself from the traditional methods used in drying the sources of funding for terrorist groups such as the sanctions imposed on banks and the global anti-money laundering laws.
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