Islamic State is the richest terrorist group in the world, with an estimated annual turnover of between $2 billion and $3 billion. The groups control over substantial territory allows it to generate considerable amounts of money from organised crime, including the smuggling of oil and antiquities and taxing those smuggling drugs and people, as well the through levying taxes and fines on the populations of the areas it controls.
Tag: human trafficking
Transnational organised crime monthly briefing, July 2015: Attack on tourists in Port El Kantaoui highlights threat of terrorism and organised crime in Tunisia
Monthly intelligence briefing on transnational organised crime from Open Briefing. This month: the attack on tourists in Port El Kantaoui highlights threat of terrorism and organised crime in Tunisia; organised environmental crime continues to threaten the Amazon region; people smuggling and human trafficking through Bulgaria and Romania is likely to increase; and more.
Transnational organised crime monthly briefing, June 2015: Australian Crime Commission highlights links between terrorism and organised crime
Monthly intelligence briefing on transnational organised crime from Open Briefing. This month: the Australian Crime Commission has highlighted the links between terrorism and organised crime; the World Health Organisation has called for an end to the global illicit tobacco trade; the Criminal Justice Inspectorate of Northern Ireland has reported on how organised crime groups are becoming increasingly involved with ‘waste crime’; and more.
Transnational organised crime monthly briefing, February 2015: Spotlight on Asia and Pacific
Monthly intelligence briefing on transnational organised crime from Dr Mary Young. This month's spotlight on Asia and the Pacific includes details of efforts to tackle transnational organised crime gangs, which are to blame for the increase in environmental crime in Asia.
Transnational organised crime monthly briefing, December 2014: Spotlight on the Americas
The first in a new series of monthly intelligence briefings on transnational organised crime from Dr Mary Young. This month's spotlight on the Americas includes details of a drug smuggling trial of four French citizens that highlights corruption and human rights abuses in Dominican Republic’s judiciary.