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Keyword: isisfinancing

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  • Islamic State Used British Companies to Finance Terrorist Attacks Against West

    08/21/2017 1:53:16 PM PDT · by detective
    Breitbart ^ | 21 Aug 2017 | Victoria Friedman
    Islamic State used British companies operating out of an office in Cardiff, Wales, to ship equipment to Spain and finance terror plots against the West, according to United States intelligence files. The FBI documents, seen by The Sunday Times, state that surveillance technology believed to be linked to the development of ‘weaponised drones’ capable of identifying “target locations”, “bug sweep units”, and software to launch rockets were dispatched to Spain in 2015.
  • ISIL Financed by 40 Countries, Including G20 Member States - Putin

    11/16/2015 9:19:39 PM PST · by tcrlaf · 35 replies
    Sputnik ^ | 11-16-2015 | Sputnik
    Putin said at the G20 summit that Russia has presented examples of terrorism financing by individual businessmen from 40 countries, including from member states of the G20. "I provided examples related to our data on the financing of Islamic State units by natural persons in various countries. The financing comes from 40 countries, as we established, including some G20 members," Putin told reporters following the summit. The fight against terrorism was a key topic at the summit, according to the Russian leader. "This topic (the war on the terror) was crucial. Especially after the Paris tragedy, we all understand that...
  • Senior Western official: Links between Turkey and ISIS are now 'undeniable'

    07/29/2015 6:53:49 AM PDT · by McGruff · 12 replies
    Yahoo News ^ | 7/28/2015 | Natasha Bertrand
    A US-led raid on the compound housing the Islamic State's "chief financial officer" produced evidence that Turkish officials directly dealt with ranking ISIS members, Martin Chulov of the Guardian reported recently. The officer killed in the raid, Islamic State official Abu Sayyaf, was responsible for directing the terror army's oil and gas operations in Syria. The Islamic State (aka ISIS, ISIL, or Daesh) earns up to $10 million a month selling oil on black markets.
  • Who finances ISIS?

    06/20/2014 1:06:39 PM PDT · by mgist · 16 replies
    DW ^ | 6/19/14 | NA
    Who finances ISIS? In the aftermath of its conquest of Mosul, the jihadi organization ISIS has been recognized as the richest terrorist organization in the world. Where does its money come from? Where does ISIS get its money? During its conquest of the northern Iraqi city of Mosul, ISIS fighters looted more than 500 billion Iraqi Dinar, worth about $420 million (308 million euros) at current exchange rates. ISIS is a rebel army composed of Sunni jihadis that calls itself the "Islamic State of Iraq and greater Syria." Its aim is to establish a theocratic Sunni caliphate in the region....