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Foreign Policy: Refusers resort to money laundering to refinance
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The magazine "Foreign Policy" warned America of the return of life to organize a [You must be registered and logged in to see this link.] terrorism because of his skill in finding sources of income to finance his operations, especially from money laundering.
The US magazine said in a report that the economy is often "dependent" on relying on the territory it controls to raise billions of dollars through extortion, taxes, robbery and selling oil, and the organization has proven its ability to make money even without controlling large population centers.
The American report said that at its height and spread in 2015, Da'ash raised nearly $ 6 billion, making it the richest terrorist group in history. How did it have the equivalent of the gross domestic product of some countries?
When he seized vast tracts of land approaching two-thirds of the area of Syria and Iraq, he "squeezed" his money from three main sources: oil and gas (about $ 500 million in 2015, mostly through sales), taxes and extortion (about $ 360 million in 2015) ), and the looting of Mosul in 2014 (where he stole [You must be registered and logged in to see this link.] about $ 500 million from the coffers of banks).
He has now "pushed" most of the land he seized, following local military campaigns and raids, led by the US-led international coalition, thereby halting the flow of revenue and drastically reducing funding, and began a search for other sources to save money without controlling the land.
The organization's leaders relied on up to $ 400 million they had fled from [You must be registered and logged in to see this link.] Syria. Foreign Policy said they would launder money through companies in the region, while some money could be transferred to gold and stored for sale in the future.
At the same time, even with a low income, the organization's expenses have also diminished compared to what it was before. There are no administrative expenses for the land after the loss. With a reduced budget, the accumulated funds will provide the group enough to survive as a terrorist movement with the ability to Waged a long guerrilla war in Syria and Iraq.
He also supports his "coffers" of various funding sources through a range of new criminal activities, exploiting the deteriorating security situation in both countries, including extortion and kidnapping for ransom, theft, drug trafficking and antiquities trafficking. Land.
[You must be registered and logged in to see this link.]
The magazine "Foreign Policy" warned America of the return of life to organize a [You must be registered and logged in to see this link.] terrorism because of his skill in finding sources of income to finance his operations, especially from money laundering.
The US magazine said in a report that the economy is often "dependent" on relying on the territory it controls to raise billions of dollars through extortion, taxes, robbery and selling oil, and the organization has proven its ability to make money even without controlling large population centers.
The American report said that at its height and spread in 2015, Da'ash raised nearly $ 6 billion, making it the richest terrorist group in history. How did it have the equivalent of the gross domestic product of some countries?
When he seized vast tracts of land approaching two-thirds of the area of Syria and Iraq, he "squeezed" his money from three main sources: oil and gas (about $ 500 million in 2015, mostly through sales), taxes and extortion (about $ 360 million in 2015) ), and the looting of Mosul in 2014 (where he stole [You must be registered and logged in to see this link.] about $ 500 million from the coffers of banks).
He has now "pushed" most of the land he seized, following local military campaigns and raids, led by the US-led international coalition, thereby halting the flow of revenue and drastically reducing funding, and began a search for other sources to save money without controlling the land.
The organization's leaders relied on up to $ 400 million they had fled from [You must be registered and logged in to see this link.] Syria. Foreign Policy said they would launder money through companies in the region, while some money could be transferred to gold and stored for sale in the future.
At the same time, even with a low income, the organization's expenses have also diminished compared to what it was before. There are no administrative expenses for the land after the loss. With a reduced budget, the accumulated funds will provide the group enough to survive as a terrorist movement with the ability to Waged a long guerrilla war in Syria and Iraq.
He also supports his "coffers" of various funding sources through a range of new criminal activities, exploiting the deteriorating security situation in both countries, including extortion and kidnapping for ransom, theft, drug trafficking and antiquities trafficking. Land.
[You must be registered and logged in to see this link.]
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