Edmonton / Washington DC / Montreal / Paris / Mosul / New York / /
Company
Newsweek / Islamic State Group / Reuters / The New York Times / Associated Press / Wall Street Journal / Daily Telegraph / Washington Post / /
Continent
Europe / /
Country
France / United Kingdom / Iraq / Somalia / Saudi Arabia / Iran / Kuwait / Qatar / Turkey / Jordan / United States / Syria / /
Currency
USD / EUR / /
Event
Person Travel / Diplomatic Relations / Judicial Event / /
Facility
Institute Statement / Qayara oilfield / Washington Institute / /
IndustryTerm
oil revenues / law enforcement problem / oilfor-food program / finance / oil revenue / real estate / counter-terror finance benefits / terrorist / mobile oil refineries / crude oil / illicit oil sales / bank / law enforcement investigations / real estate registration offices / oil sector / law enforcement / illicit oil / real estate scene / sufficient tools / external donor networks / oil-rich nations / oil fields / wire transfer services / extracted crude oil / oil smuggling / oil strategy / oil / seized real estate / bank accounts / illicit financial networks / on oil smuggling / oil ministry / law enforcement activities / oil economy / /
NaturalFeature
Arabian Peninsula / /
OperatingSystem
ISIS / /
Organization
U.S. government / United Nations Information Service / United Nations Office on Drugs and Crime / Ministry of Interior / al-Qaeda / House Armed Services Subcommittee on Terrorism / Washington Institute for Near East Policy / ISIL’s Financial Foundation / House Financial Services Subcommittee on Oversight and Investigations / Cornell / Carnegie Endowment for International Peace / British government / Metropolitan Police / Federal Bureau of Investigation / Department of the Treasury / Iraqi government / United Nations / Iraq and the Levant / Badr Organization / not yet stopped funding for ISIL / /
Person
Kurt Semple / Maggie Fick / Hugh Naylor / Julian Borger / Peter Dominiczak / Christopher Hope / al-Nusra Front / Umayr al-Nu / David Cohen / Suzan Haidamous / Ian Black / Matthew Levitt Fromer-Wexler / Daniel Glaser / David Kohn / Saja al-Dulaimi / Tom Whitehead / Dexter Filkins / Christopher Cornell / Tariq Al-Harzi / al-Rahman al-Anizi / Baghdadi / Ayla Albayrak / Assad / /
Position
Treasury Undersecretary / local police chief / Author / Major / senior police officer / financial official / Director of the Stein Program / police chief / /
PublishedMedium
Guardian / Newsweek / Daily Telegraph / The New York Times / Washington Post / Wall Street Journal / /
Countering ISIL Financing: A Realistic Assessment Matthew Levitt Fromer-Wexler Fellow and Director of the Stein Program on Counterterrorism and Intelligence, The Washington Institute Statement submitted for the conferenc