counter threat finance and sanctions september 29, 2015 … › files › bureau ›...

Andrew Keller Deputy Assistant Secretary Counter Threat Finance and Sanctions Bureau of Economic and Business Affairs September 29, 2015

Upload: others

Post on 29-May-2020

1 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

Andrew Keller Deputy Assistant Secretary Counter Threat Finance and Sanctions Bureau of Economic and Business Affairs

September 29, 2015

ISIL’s Finances

• ISIL has amassed wealth at an unprecedented pace

• ISIL derives most of its revenue from its control of territory

• Antiquities are just another resource for ISIL

Page 3: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

ISIL’s Trafficking in Antiquities

Documents captured during the Abu Sayyaf raid offer proof that ISIL:

• Systematically traffics in antiquities

• Is well organized to traffic in antiquities

• Licenses looting of archaeological sites

• Profits from trafficking in antiquities

Page 4: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Organizational Structure

Page 5: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Leadership in Al Sham “Governorates”

Page 6: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Stolen Antiquities

Page 7: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Stolen Antiquities

Page 8: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Artifacts in Abu Sayyaf’s Possession

Page 9: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

License to Loot

Page 10: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Receipt Book

Page 11: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Receipts

Page 12: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Ban on Excavating Archaeological Sites

Page 13: Counter Threat Finance and Sanctions September 29, 2015 … › files › bureau › final_presentation_to_met_on_is… · 29-09-2015 · Counter Threat Finance and Sanctions Bureau

Conclusion

• Antiquities trafficking helps fuel ISIL’s reign of terror

• Supply is difficult to control

• We must address demand

Demand drives trafficking

Economic Sanction Games among US, EU and Russia: Solutions ...en.iwep.org.cn/papers/papers_papers/201610/W... · The US and EU sanctions against Russia and Russia’s counter sanctions

State of the Advanced Cyber Threat - Infosec Resources · State of the Advanced Cyber Threat 1 ApDev / Reverse Deception: Organized Cyber Threat Counter-Exploitation / Sean Bodmer

COUNTER TERRORISM POLICY & PROCEDURES ATLAS UK … · COUNTER TERRORISM POLICY We at Atlas UK Security Services understand that the threat from terrorism is serious. The main threat

Commander’s Handbook for Counter Threat Financeinfo.publicintelligence.net/DoD-CounterThreatFinance.pdf · Commander’s Handbook for Counter Threat Finance Version 1.0 Joint Staff,

Insider Threat Essential Body of Knowledge Desk ReferenceInsider Threat Essential Body of Knowledge Deskside Reference Toolkits. 1 COUNTER-INSIDER THREAT (C-InT) TECHNICAL COMPETENCIES

Iran Sanctions - Nuclear Threat Initiative

SSL/TLS Interception Proxies and Transitive Trust · SSL/TLS Interception Proxies and Transitive Trust Jeff Jarmoc Dell SecureWorks Counter Threat Unit℠ Threat Intelligence Presented

Are Russia’s Counter-Sanctions Hurting the European ......The impact of Russia’scounter-sanctions• After Estonia joined the EU exports inreased to Russia primarily because of

Sanctions, counter-sanctions and Russia − Effects on

Briefing European Parliamentary Research Service · of terrorism'. It also called for a further update of the 1267 Committee sanctions list, in order to counter the threat posed by

Counter IED Philosophy and Threat Management in the Indian Context Securing Asia 2013

Sanctions against Russia and Russia's Counter-Suicide ... financne trhy/FT_2_2017... · центральной площади Киева, разразился широкой, гневной

COAG review of counter terrorism legislation … review of counter terrorism legislation October 2012 UNCLASSIFIED UNCLASSIFIED EXECUTIVE SUMMARY a) The threat of terrorism against

Swarm Counter-Asymmetric-Threat (CAT) 6-DOF … · NAWCWD TP 8593 Swarm Counter-Asymmetric-Threat (CAT) 6-DOF Dynamics Simulation by James Bobinchak Weapons and Energetics Department

Counter Threat Unit™ Threat Intelligence

Job Market Signalling, Stereotype Threat, and Counter - Economics

Predictors of Threat and Error Management: Identification ... · PDF filebeen reconceptualized explicitly as the development of threat and error counter-measures (Helmreich, Merritt,

Counter Threat Therapy (CTT) Threat Substitution Therapy (TST) In the treatment of conversion disorder-A Case Report By Dr. Machanga Mareko

the economic impact of the russian counter-sanctions on trade

GUIDANCE FOR THE LEGAL SECTOR: AML/CFT/CPF/TFS...fields of anti-money laundering, counter terrorist financing, counter proliferation finance and targeted financial sanctions ("AML/CFT/CPF/TFS")

Whitepaper: DNB Guidance on the Anti-Money Laundering and Counter-Terrorist Financing Act and the Sanctions Act

Commander’s Handbook for Counter Threat Finance€™s Handbook for Counter Threat Finance Version 1.0 ... DOD CTF counters financing used to engage in terrorist ... ii Commander’s

Central Asian Countries to Counter Terrorism in … · Central Asian Countries to Counter Terrorism in ... RATS-SCO Regional Anti-Terrorism Structure ... threat of terrorism in the

European cooperation in counter-terrorism and the case of individual sanctions

BECOMEA CERTIFIEDCOUNTER-INSIDER THREAT … · Counter-InsiderThreat Professional - Analysis is SPRING 2020 CONTACT US to register or learn more: Counter-Insider-Threat/ OR [email protected]

Culture Wars Counter-culture, youth culture, and the threat of Cultural Imperialism

COUNTER- FEITING & TERRORISM - Union des Fabricants · COUNTER-FEITING & TERRORISM EDITION 2016 ... a real threat to both the global economy and consumers ... products to mass-market

AIFC ANTI-MONEY LAUNDERING, COUNTER TERRORIST … · 30/07/2018 · AIFC ANTI-MONEY LAUNDERING, COUNTER-TERRORIST FINANCING AND SANCTIONS RULES 4 1. INTRODUCTION 1.1. Overview of

Hebdo - Counter Extremism Project · FRANCE: EXTREMISM AND COUNTER-EXTREMISM 2 the jihadist threat. Immediately following the January 2015 attacks, France made …

1 Counter-measures Threat Monitoring Cryptography as a security tool Encryption Digital Signature Key distribution

SamSam Ransomware Campaigns...Classification: //SecureWorks/Confidential - Limited External Distribution: SamSam Ransomware Campaigns Secureworks® Counter Threat Unit™ Threat Intelligence

JP 3-25, Countering Threat Networks · Countering Threat Networks Through the Planning of Phases ..... IV-17 . Table of Contents iv JP 3-25 CHAPTER V ACTIVITIES TO COUNTER THREAT

Certified Counter- Insider Threat Professional Program Candidate Handboo… · present a threat to national security. The Executive Order also created the National Insider Threat

Certified Counter- Insider Threat Professional Program Candidate...C-INT Candidate Handbook UNCLASSIFIED 2 The Certified Counter-Insider Threat Professional (CCITP) Program is co-sponsored

Job Market Signalling, Stereotype Threat, and Counter