Posted in Financial Crime Premium TF

Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN - Premium

The following is a summary of the rise and fall of the Islamic State (IS), focussing on their finances, including the substantial reserves they still hold which makes them the richest terrorist group in the world. This is taken from a detailed Intelligence Briefing available for FCN Premium Professionals Membership.

The 30 Page Intelligence Briefing, details how IS is thought to raise, move and store its funds to support its terrorist activities, a current state threat assessment, available potential Red Flags and or Key Risk Indicators.

To read/download the Intelligence Briefing: See Here: FCN-IB-IS-9:19

The threat from IS remains high, and will continue into the near future, despite the losses on the battlefield both in terms of men and territory. In particular, outside of Iraq & Syria, Western Europe, North America, South East Asia, and large parts of Africa are still on the highest form of alert with attacks not only expected, but considered highly likely. 

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