Centro de Documentação da PJ
Monografia
 CD270 |
Financing of the terrorist organisation Islamic State in Iraq and the Levant (ISIL) [Documento electrónico] / Financial Action Task Force.- Paris : FATF, 2015.- 1 CD-ROM ; 12 cm. - (FATF Report)
Ficheiro de 758 KB em formato PDF (48 p.).
FINANCIAMENTO DO TERRORISMO, ORGANIZAÇÃO TERRORISTA, IRAQUE, SÍRIA
I. 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.