Conference «No money for terrorism» in Paris
29/4/2018 12:00 am [rtl]With 500 experts and 80 ministers Translation: Rajha Aboud Last weekend, a conference titled "No Money for Terrorism" was held in Paris, with the participation of 500 experts and 80 ministers from 72 countries, mostly from the Arab countries, which is part of the campaign to drain sources of funding for terrorist groups. The conference aims to produce a joint text to agree on the possibility of disclosing the identity of financial transactions and for better cooperation with countries that are not necessarily diplomatic friends of France. The financing of terrorist groups , says the Attorney General of the French Republic Francois Moulin Radio France Info: The «financing of terrorist groups passes through digital platforms and the mechanism of collecting donations and remittances», adding that «there are 416 donors are present on French territory, and 320 broker who raise funds exist in Turkey and Lebanon And have been diagnosed and revealed their identities during the past two years ». "Terrorist financing goes through digital networks and uses digital technology, organizations such as Daqash, al Qaeda and others need money to finance a number of their terrorist operations." In a framework of efforts to cut off funding for terrorism, Mullan said, "There is a pool of funds that includes financing terrorism across Digital platforms linking terrorist project leaders to fundraising and individuals who want to invest, buy property, launder money or finance terrorism. " Pointing out that «increased surveillance by the intelligence services of these financial services have resulted in good results, including the possibility of tracking money where it is possible to detect terrorists because these circles made it possible to identify them, especially those who were in Syria and Iraq». In his televised speech, the Attorney-General of the French Republic has included the means used by terrorist organizations to finance their operations "through the various and varied financing methods referred to above, as well as through prepaid bank cards, donations to humanitarian societies, gifts to collectors and the use of some virtual means of payment." "All this means that in the end organizations can receive this kind of money and prepare a number of actions in France or abroad." Low-cost attacks François Mullen also distinguished the term "low-cost terrorist attacks", often used in recent times as "because they require minimal money." The prosecutor estimated the cost of the recent terrorist attacks in France in 2015: "The amount needed to prepare attacks In January 2015 is 25 thousand euros, and the cost of the attacks of November 13, 2015, 80 thousand euros ». The war fund is estimated to be worth a billion euros, according to AFP estimates. Terrorist acts by terrorist organizations such as al-Qaeda or al-Qaeda are slowing down, but this is clearly the opposite of reality, experts say, who have now met. At the Paris Conference on Combating Terrorism. Terrorist organizations and money These terrorist organizations have collected large sums. "A war fund has turned into a traditional banking sector, with exchange offices and remittances," said Jean-Charles Presard, a professor of science in Strasbourg and head of the Center for Terrorist Analysis. This war fund is estimated at 1 billion euros for the "terrorist group". The terrorist organization had time to distribute, invest and launder funds in sectors such as small trade or real estate. For example, kidnappings and ransoms have cost more than $ 150 million in 10 years. "While according to several studies, the cost of a mass terrorist attack is less than € 10,000, hundreds of millions of euros are distributed anonymously to the coffers of organizations to ensure their organization and propaganda This includes new and more difficult tips for discovering: online fundraising, prepaid cards, or virtual currencies. He can still raise money around the world. It is therefore necessary to bring together representatives and neighboring States to establish tracking systems and to organize change and control offices And investigation. "Many projects in this direction have been blocked by the United Nations because of the lack of will and political agreements," says Presard.[/rtl] [rtl]http://www.alsabaah.iq/ArticleShow.aspx?ID=156306[/rtl] |
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