TERRORIST FINANCING IN IRAQ AND SYRIA
December 12th, 2014
Iraq and Syria are major hot spots in the fight against terrorism financing. Numerous militant Islamist groups are in operation, most notably the Islamic State (IS), with revenues derived from multiple sources, including extortion, seizures of grain, sales of oil, private donations and charities. While an international campaign is underway to remove such groups and funding from the financial system, within the Middle East there is a consensus amongst governments that more needs to be done to curb the movement of funds.The rise of the Islamic State of Iraq and the ...
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