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Financial Action Task Force on Money Laundering / Crime / Terrorism financing / Money laundering / Business / Al-Qaeda / Islam / Financial regulation / Organisation for Economic Co-operation and Development / Tax evasion


FATF REPORT Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL)
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Document Date: 2015-02-28 16:32:43

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File Size: 758,44 KB

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Company

ISIL / /

Country

France / Syria / Iraq / /

/

Event

M&A / Funding / /

/

IndustryTerm

reduced oil / refined crude and declining oil prices / petroleum products / oil fields / bank looting / value transfer services / financial management / gas and oil reservoirs / oil / communication networks / travel expenses / oil products / /

Organization

Iraqi Government / al-Qaeda / Financial Action Task Force / FATF Secretariat / United Nations / Kurdistan Regional Government / Internal Revenue Service / Iraq and the Levant / United Nations Office on Drugs / United Nations Security Council / Global Coalition / FATF Financial Action Task Force / OECD / /

Person

Al-Nusrah Front / /

Position

EXECUTIVE / /

ProgrammingLanguage

Pascal / /

URL

www.fatf-gafi.org / www.fatf-gafi.org/topics/methodsandtrends/documents/financing-of-terrorist-organisation-isil.html / www.state.gov/s/seci / /

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