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ISIL's international financial network's links to Turkey, Somalia and the Philippines
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ISIL's international financial network's links to Turkey, Somalia and the Philippines

Terrorist Financing

Jessica Davis's avatar
Jessica Davis
Feb 21, 2018
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ISIL's international financial network's links to Turkey, Somalia and the Philippines
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The US Department of the Treasury's Office of Foreign Assets Control has publicly confirmed that ISIL in the Philippines received money from ISIL supporters for its activities. This designation package also names a Somalia-based livestock-trading company as a front for ISIL and  a Turkey-based company involved in the procurement of UAV components. These…

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