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Daash collapses .. it's oil and financial resources dry up despite the banking methods Thaylh expanded ..tgarir
12/04/2015
Special / Source News / Editor Alaguetsada..atakzt the Iraqi government and other actors financial commendable steps to limit the ability of the organization Daash to keep money and converted through banks located in areas under its control. And, whenever possible, were disarmed assets and the closure of banks and the transfer of the main headquarters and staff to other branches.However, it is still in front of «Daash» ability to access to banks in Syria and to those informal money remitters and scope of the force does not stop at the "borders" organization
One of the objectives of the "working group to combat the financing« Daash »" is to provide technical support and to develop countermeasures to deal with the jihadists efforts to collect and transfer funds. And is supposed to be closing the door to fraud organization «Daash» the banking sector methods, one of the first goals of the group.
In the meantime, the US Treasury Department continues to work in the bilateral relations with the governments in the region and around the world in order to prevent the organization of Daash of access to the international financial system. In the last week warned a delegation from the US Treasury Department was visiting the region on the banks need to guard against diversion «Daash» of funds from Gulf Arab states through Turkey or Lebanon.
To that, the newspaper "Sueddeutsche Zeitung" German site, citing German intelligence, that the organization "Daash" Wahhabi-backed Saudi and Qatari intelligence, lost control of all oil wells about which he had seized in Iraq since the tenth of June on entering Mosul coordination and cooperation with the Baathist remnants of the Baathist regime agents dissolved.
The newspaper quoted a report of the Commission on the German Federal Intelligence to have pictures of the satellites emphasizes that "Daash" controlled only one oil well with a production capacity estimated at 2,000 barrels of oil a day, account for only 5% of the volume of oil production, which was at the disposal of the organization in the past near.
The newspaper, quoting intelligence body that the organization will not be able to compensate for this loss on in Syria's oil fields account.
The newspaper added that the organization suffers from a severe shortage of experts in the field of oil production and maintenance of the wells.
And reached the German intelligence in this regard to the conclusion that "Daash" unable to "export impressive amounts of oil," which could bring him an income and Vera as well as meet the needs of this type of energy sources, let alone sell it, the newspaper said.
It is worth mentioning that the popular crowd forces and the Islamic Resistance in Iraq with the participation of the military and federal police have achieved victories successive strategy in each of Diyala, including Hamrin and Albu-Ajeel mountain range, which included a large number of oil wells were elements Daash Wahhabi sell cheaply to the Turks through intermediaries in Kurdistan mostly officials and personalities of the family, including the President of Kurdistan, Massoud Barzani, including specifically his son delighted Barzani, head of the National Security Agency in the province.
On the other hand lethality elements Daash tenderness located in north-central Syria Mnkelin Mruaan of its population and remained in the city, and, leaving the laws and executed by the sword and slaughter and field executions, hundreds of them wounded lethal skin erodes the flesh disease.
It seems that this disease, which is termed as leishmaniasis, began to spread quickly and is exacerbated by the lack of enjoyment of local doctors experienced enough to deal with the disease, in addition to the refusal of some Aldoaash receiving treatment for ideological reasons.
News which appeared in several British newspapers to spread more broadly then, pointed out that the situation is aggravated in tenderness due to pollution and non-observance of hygiene conditions at Daash fighters. So far been reported injured hundreds of Aldoaash him.
As for the details of the disease Vzbbh parasites, and transmitted through the bite of certain species of sand fly, as spreads in countries where the population is suffering from poverty, malnutrition and desertification.
There are different kinds of it, and could cause skin ulcers, fever, and a decrease in the rate of red blood cells, and an enlarged spleen and liver, which leads to death if not given proper treatment for him.
And seem to efforts of both the United States and Italy in the work of combating the financing of the organization «Daash» "in Rome group was the first goal given the group's work schedule is to prevent this organization who calls himself Daash of use" of the international financial system name, including the authorities is the organization concerned the transfer of funds. "This is an important step in the right direction because the organization has found multiple ways to circumvent the system in spite of the remarkable efforts to prevent the group from the transfer of funds.
The organization needs Daash in territory controlled by the access to banks in order to avoid dangerous to deal entirely with cash that needs to be space for storage and which may be subject to theft. It also needs to be such a force outside the territory controlled to facilitate the movement of foreign fighters and financing operations that might executed abroad. In October / October last, he gave David Cohen, who was then Deputy US Treasury Department, the word to explain where it is to be used funds raised effectively, the group relies on access to banking services in Syria, Iraq and the potential offered by these services to gain access to that the international financial system broader. So, the US Treasury Department has focused on curbing this force.
However, the problem is that a large number of banks and branches in Syria and Iraq are located either in the areas under the control of «Daash» or organization that is fighting to control it, including branches of international banks. In Iraq alone, about 90 branches of these branches will continue to operate in the disputed areas in the provinces of Nineveh and Salahuddin, Anbar and Kirkuk. So the US Treasury Department has embarked on a joint program with the Iraqi authorities, and with the headquarters of the major banks, and others in the international financial community in order to prevent the organization «Daash» from the use of these branches. Banks has been closely searched for indications about financing «Daash» filed suspicious activity reports to the US authorities, which says that these reports have provided "valuable information about the financial activities in the areas controlled by the organization. At the same time, is" the Iraqi central bank "financial institutions prevention of bank transfers to and from banks located in areas under the control of «Daash», while international banks that have regional branches in these areas to transfer employees to other branches worked. For example, the transfer of "Mosul Bank for Development and Investment" operations center to Baghdad - note it is the only Iraqi bank headquartered in that northern city controlled by the organization «Daash».
In a new report on the financing of the organization released last month by the "Financial Action Task Force" - procedures a multinational body to formulate policies to combat the financial illegal activities and promotion - it was reported that "more than twenty Syria financial institution that has a business in the territory under control «Daash» ", still operates there and repeated the same situation in Iraq, where he could organize« Daash »of access to international financial services in the adjacent land areas under his control. In one case studies contained in the report, "the Task Force on Financial Action" was the highlight of the continuing ability of the group to receive funds transferred to nearby areas or certain individuals, either through electronic fund transfers issued by banks or alternative funds transfer systems. According to the "sensitive financial information" compiled by the US authorities, has often been receiving these transfers "She is known for in the centers of finance, logistics and smuggling terrorist organizations and terrorists, foreign fighters areas." In other cases, the deposit was "excessive amounts of cash" in the US accounts were then sent via bank transfers to beneficiaries close to the areas controlled by the organization. He also unknown persons to withdraw foreign money through ATMs in such areas, winners won money from bank accounts based in the United States using bank cards. In some cases, these transactions were in close coordination where large sums of money deposited in the accounts and then immediately withdrawn from ATMs near-controlled «Daash territory». Has stated that the Netherlands found similar indications that terrorists foreign fighters used debit cards "linked to their accounts at the national bank to withdraw money from ATMs located to the side of those areas in which the organization operates Daash
Not used to organize «Daash» neighboring areas only to receive money from abroad, but also to Ajtaba money from Iraqi government officials who are still working in the territory under his control.For example, Baghdad may be [engaged in] pay up to $ 130 million a month to government officials in Mosul alone. I've been closing the formal banking system of the city after the terrorist organization took control of it, so it "sends envoys circles to Iraqi or Kurdish land [to] collect their salaries." When these officials come back to spend their money, cut into the «Daash» Naturally share him of these funds - According to the report, "the Task Force on Financial Action", "It is likely that the group is benefiting from hundreds of millions of dollars annually by the imposition of taxes on the salaries of these employees payments."
We have created the elements of «Daash» Other schemes also. For example, the Italian authorities informed the "Task Force on Financial Action" that individuals with link with the group may have sought help from donors across social networking "Twitter" site and asked them to communicate with them via "Skype" service. Then asked elements of these donors buy prepaid international cards (such as mobile phone credit cards and the balance of shops) and send this card numbers to them via "Skype". The information will eventually reach the followers of the group near a regulated area in Syria, Vimcn from the sale of these cards and bring the cash generated to the community.
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12/04/2015
Special / Source News / Editor Alaguetsada..atakzt the Iraqi government and other actors financial commendable steps to limit the ability of the organization Daash to keep money and converted through banks located in areas under its control. And, whenever possible, were disarmed assets and the closure of banks and the transfer of the main headquarters and staff to other branches.However, it is still in front of «Daash» ability to access to banks in Syria and to those informal money remitters and scope of the force does not stop at the "borders" organization
One of the objectives of the "working group to combat the financing« Daash »" is to provide technical support and to develop countermeasures to deal with the jihadists efforts to collect and transfer funds. And is supposed to be closing the door to fraud organization «Daash» the banking sector methods, one of the first goals of the group.
In the meantime, the US Treasury Department continues to work in the bilateral relations with the governments in the region and around the world in order to prevent the organization of Daash of access to the international financial system. In the last week warned a delegation from the US Treasury Department was visiting the region on the banks need to guard against diversion «Daash» of funds from Gulf Arab states through Turkey or Lebanon.
To that, the newspaper "Sueddeutsche Zeitung" German site, citing German intelligence, that the organization "Daash" Wahhabi-backed Saudi and Qatari intelligence, lost control of all oil wells about which he had seized in Iraq since the tenth of June on entering Mosul coordination and cooperation with the Baathist remnants of the Baathist regime agents dissolved.
The newspaper quoted a report of the Commission on the German Federal Intelligence to have pictures of the satellites emphasizes that "Daash" controlled only one oil well with a production capacity estimated at 2,000 barrels of oil a day, account for only 5% of the volume of oil production, which was at the disposal of the organization in the past near.
The newspaper, quoting intelligence body that the organization will not be able to compensate for this loss on in Syria's oil fields account.
The newspaper added that the organization suffers from a severe shortage of experts in the field of oil production and maintenance of the wells.
And reached the German intelligence in this regard to the conclusion that "Daash" unable to "export impressive amounts of oil," which could bring him an income and Vera as well as meet the needs of this type of energy sources, let alone sell it, the newspaper said.
It is worth mentioning that the popular crowd forces and the Islamic Resistance in Iraq with the participation of the military and federal police have achieved victories successive strategy in each of Diyala, including Hamrin and Albu-Ajeel mountain range, which included a large number of oil wells were elements Daash Wahhabi sell cheaply to the Turks through intermediaries in Kurdistan mostly officials and personalities of the family, including the President of Kurdistan, Massoud Barzani, including specifically his son delighted Barzani, head of the National Security Agency in the province.
On the other hand lethality elements Daash tenderness located in north-central Syria Mnkelin Mruaan of its population and remained in the city, and, leaving the laws and executed by the sword and slaughter and field executions, hundreds of them wounded lethal skin erodes the flesh disease.
It seems that this disease, which is termed as leishmaniasis, began to spread quickly and is exacerbated by the lack of enjoyment of local doctors experienced enough to deal with the disease, in addition to the refusal of some Aldoaash receiving treatment for ideological reasons.
News which appeared in several British newspapers to spread more broadly then, pointed out that the situation is aggravated in tenderness due to pollution and non-observance of hygiene conditions at Daash fighters. So far been reported injured hundreds of Aldoaash him.
As for the details of the disease Vzbbh parasites, and transmitted through the bite of certain species of sand fly, as spreads in countries where the population is suffering from poverty, malnutrition and desertification.
There are different kinds of it, and could cause skin ulcers, fever, and a decrease in the rate of red blood cells, and an enlarged spleen and liver, which leads to death if not given proper treatment for him.
And seem to efforts of both the United States and Italy in the work of combating the financing of the organization «Daash» "in Rome group was the first goal given the group's work schedule is to prevent this organization who calls himself Daash of use" of the international financial system name, including the authorities is the organization concerned the transfer of funds. "This is an important step in the right direction because the organization has found multiple ways to circumvent the system in spite of the remarkable efforts to prevent the group from the transfer of funds.
The organization needs Daash in territory controlled by the access to banks in order to avoid dangerous to deal entirely with cash that needs to be space for storage and which may be subject to theft. It also needs to be such a force outside the territory controlled to facilitate the movement of foreign fighters and financing operations that might executed abroad. In October / October last, he gave David Cohen, who was then Deputy US Treasury Department, the word to explain where it is to be used funds raised effectively, the group relies on access to banking services in Syria, Iraq and the potential offered by these services to gain access to that the international financial system broader. So, the US Treasury Department has focused on curbing this force.
However, the problem is that a large number of banks and branches in Syria and Iraq are located either in the areas under the control of «Daash» or organization that is fighting to control it, including branches of international banks. In Iraq alone, about 90 branches of these branches will continue to operate in the disputed areas in the provinces of Nineveh and Salahuddin, Anbar and Kirkuk. So the US Treasury Department has embarked on a joint program with the Iraqi authorities, and with the headquarters of the major banks, and others in the international financial community in order to prevent the organization «Daash» from the use of these branches. Banks has been closely searched for indications about financing «Daash» filed suspicious activity reports to the US authorities, which says that these reports have provided "valuable information about the financial activities in the areas controlled by the organization. At the same time, is" the Iraqi central bank "financial institutions prevention of bank transfers to and from banks located in areas under the control of «Daash», while international banks that have regional branches in these areas to transfer employees to other branches worked. For example, the transfer of "Mosul Bank for Development and Investment" operations center to Baghdad - note it is the only Iraqi bank headquartered in that northern city controlled by the organization «Daash».
In a new report on the financing of the organization released last month by the "Financial Action Task Force" - procedures a multinational body to formulate policies to combat the financial illegal activities and promotion - it was reported that "more than twenty Syria financial institution that has a business in the territory under control «Daash» ", still operates there and repeated the same situation in Iraq, where he could organize« Daash »of access to international financial services in the adjacent land areas under his control. In one case studies contained in the report, "the Task Force on Financial Action" was the highlight of the continuing ability of the group to receive funds transferred to nearby areas or certain individuals, either through electronic fund transfers issued by banks or alternative funds transfer systems. According to the "sensitive financial information" compiled by the US authorities, has often been receiving these transfers "She is known for in the centers of finance, logistics and smuggling terrorist organizations and terrorists, foreign fighters areas." In other cases, the deposit was "excessive amounts of cash" in the US accounts were then sent via bank transfers to beneficiaries close to the areas controlled by the organization. He also unknown persons to withdraw foreign money through ATMs in such areas, winners won money from bank accounts based in the United States using bank cards. In some cases, these transactions were in close coordination where large sums of money deposited in the accounts and then immediately withdrawn from ATMs near-controlled «Daash territory». Has stated that the Netherlands found similar indications that terrorists foreign fighters used debit cards "linked to their accounts at the national bank to withdraw money from ATMs located to the side of those areas in which the organization operates Daash
Not used to organize «Daash» neighboring areas only to receive money from abroad, but also to Ajtaba money from Iraqi government officials who are still working in the territory under his control.For example, Baghdad may be [engaged in] pay up to $ 130 million a month to government officials in Mosul alone. I've been closing the formal banking system of the city after the terrorist organization took control of it, so it "sends envoys circles to Iraqi or Kurdish land [to] collect their salaries." When these officials come back to spend their money, cut into the «Daash» Naturally share him of these funds - According to the report, "the Task Force on Financial Action", "It is likely that the group is benefiting from hundreds of millions of dollars annually by the imposition of taxes on the salaries of these employees payments."
We have created the elements of «Daash» Other schemes also. For example, the Italian authorities informed the "Task Force on Financial Action" that individuals with link with the group may have sought help from donors across social networking "Twitter" site and asked them to communicate with them via "Skype" service. Then asked elements of these donors buy prepaid international cards (such as mobile phone credit cards and the balance of shops) and send this card numbers to them via "Skype". The information will eventually reach the followers of the group near a regulated area in Syria, Vimcn from the sale of these cards and bring the cash generated to the community.
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