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Threat Finance and Financial Intelligence Fact Sheet

Threat Finance and Financial Intelligence Fact Sheet

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Published by: The American Security Project on Nov 30, 2012
Copyright:Attribution Non-commercial

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12/04/2012

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    G
    m    n    |
    ^
    f    k    k    |
)Mekxbnmi^kn{xb|rZxd`kn|)dxo==:: Ik Rdxa Mwki{k# I_ ^{b|k ?=:_ _m~fbio|di# LN
\xkm| Gbimink milGbiminbmc Bi|kccbokink
 M~fckr ^) HdrckLknkehkx 8:=8
\k Im|bdimc ^|xm|kor dx Nd{i|kx|kxxdxb~e
=
mil |fk^|xm|kor |d Ndehm| xmi~im|bdimc Dxomibpkl Nxbek
8
 blki|br |fxkm| imink m~ mi kimhcbio mn|dx d nxbekmil |kxxdxb~e# mil m nfmcckiok |d hd|f im|bdimc milbi|kxim|bdimc ~kn{xb|r)\k bi|koxm|bdi d ocdhmc iminbmc ~r~|ke~# m~ kcc m~|knfidcdobnmc biidwm|bdi mil zxdcbkxm|bdi# fm~ xkl{nklhmxxbkx~ |d |fxkm| imink mil edikr cm{ilkxbio fbckemabio b| lbn{c| dx m{|fdxb|bk~ |d lk|kn| dx lb~x{z||fk~k bccbnb| dzkxm|bdi~)\k Mekxbnmi ^kn{xb|r Zxd`kn| fm~ ndezbckl |fb~ mn| ~fkk| |d zxdwblk mi dwkxwbk d |fxkm|imink mil |fk ek|fdl~ {~kl |d cm{ilkx edikr# m~ kcc m~ ekm~{xk~ mbekl m| nd{i|kxbio |fk~k mn|bwb|bk~)
Lkgibio |fk ndinkz|~0
•
\xkm| imink kindezm~~k~ |fk ekmi~ mil ek|fdl~ {~kl hr dxomibpm|bdi~ |d iminkbccbnb| dzkxm|bdi~ mil mn|bwb|bk~ |fm| zd~k m |fxkm| |d [)^) im|bdimc ~kn{xb|r)
•
Gbiminbmc bi|kccbokink binc{lk~ |fk ekmi~ mil ek|fdl~ {~kl hr |fk [^ odwkxieki|#bi|kxim|bdimc m{|fdxb|bk~# mil ckob|bem|k mn|dx~ bi |fk iminbmc bil{~|xr |d lb~ndwkx#lb~x{z|# mil lk|kx |fk iminbio d |fxkm|~ |d [^ im|bdimc ~kn{xb|r mil ocdhmc ~|mhbcb|r)
•
Edikr cm{ilkxbio b~ |fk zxdnk~~ hr fbnf zxdnkkl~ d nxbek mxk ndinkmckl milemlk |d mzzkmx ckob|bem|kcr ~d{xnkl)
>
Mi|b%Edikr Cm{ilkxbio &MEC" mil Nd{i|kx\xkm| Gbimink &NG" zdcbnbk~ mil xko{cm|bdi~ |mxok| |fb~ zxmn|bnk b|f |fk mbe d kcbebim|bio nxbebimc mn|bwb|r m~ m ndccm|kxmc kgkn|)
 M~fckr Hdrck b~ mi Ml`{in| Gkccdw m| |fk Mekxbnmi ^kn{xb|r Zxd`kn|)
 
8
 MEKXBNMI ^KN[XB\R ZXD@KN\
\k mn|dx~0
•
Gdx mn|dx~ kiomokl bi bccbnb| mn|bwb|bk~# kezcdrbio iminbio ek|fdl~ |fm| kimhck |fke |d mn| b|fd{|lk|kn|bdi hr m{|fdxb|bk~ b~ nxb|bnmc |d |fk ndi|bi{b|r d dzkxm|bdi~) \k~k mn|dx~ emr binc{lk0
•
Gdxkboi kxxdxb~| Dxomibpm|bdi~ &GD~"
<
 
•
Imxnd|bn~ |xmnakx~
;
•
F{emi |xmnakx~
7
 
•
xmi~im|bdimc Dxomibpkl Nxbek &DN"
?
•
 _kmzdi~ d em~~ lk~|x{n|bdi &_EL" zxdcbkxm|dx~
•
Kekxobio mn|dx~ mil nxbek~# binc{lbio nrhkxnxbek# blki|b|r%xkcm|kl nxbek~# n{c|{xmc zxdzkx|r |xmnabio# kiwbxdieki|mc nxbek~# dxomi |xmnabio# mil zbxmnr)
6
 
•
 _fbck |fk ~zknbn ikkl~ d mn|dx~ wmxr# iminbio b~ xk}{bxkl dx m xmiok d z{xzd~k~
2
0
•
^mk fmwki
•
Zmrbio hxbhk~
•
Xknx{b|eki|# bildn|xbim|bdi# mil |xmbibio mn|bwb|bk~
•
Dzkxm|bdimc kvzki~k~# binc{lbio em|kxbmc~ mil dwkx%fkml
•
Zmreki| d dzkxm|bwk~ mil dzkxm|bwk~‒ mebcbk~
•
F{emib|mxbmi dx oddl bcc kgdx|~
•
Eb~nkccmikd{~ kvzki~k~
\k ek|fdl~
0
•
Edikr cm{ilkxbio b~ |fk {ilkxcrbio ek|fdl d |fxkm| imink1 fdkwkx# b| |mak~ emir dxe~ bi zxmn%|bnk) \k –cm{ilxr nrnck― fm~ |fxkk zfm~k~
=:
0
•
\k zcmnkeki| zfm~k b~ |fk zdbi| m| fbnf |fk zxdnkkl~ d nxbek ki|kx |fk ndiwki|bdimc imi%nbmc ~r~|ke) M| |fb~ ~|mok# |fk edikr ki|kxbio |fk iminbmc ~r~|ke b~ ~|bcc lbxkn|cr m~~dnbm|kl b|f |fk nxbek) G{il~ mxk ~d{xnkl xde mil cm{ilkxkl hr ekmi~ d erxbml mn|bwb|bk~
==
0
•
Nd{i|kxkb|bio 
•
Kv|dx|bdi
•
Gxm{l
•
Ablimzzbio 
•
mv kwm~bdi
•
Id|%dx%zxd| &IGZ" dx ~fkcc dxomibpm|bdi~
•
Lbxkn| ldim|bdi~ xde &{i"aidbio bilbwbl{mc~ dx dxomibpm|bdi~
 
>
•
\k cmrkxbio zfm~k lb~zkx~k~ |fk {il~ bi dxlkx |d dh~n{xk ~d{xnk~ d |fk zxdnkkl~ mil |fkbilbwbl{mc~ biwdcwkl bi |fk dzkxm|bdi) rzdcdobk~ wmxr ~boibnmi|cr hk|kki mn|dx~# h{| xk%}{ki|cr binc{lk mccdnm|bio {il~ |d lbgkxki| mnnd{i|~# ~fkcc ndxzdxm|bdi~# dx m~~k|~) G{il~ mxkxk}{ki|cr xd{|kl |fxd{of `{xb~lbn|bdi~ |fm| fmwk kb|fkx bimlk}{m|k MEC zxmn|bnk~ dx hmia ~knxknr cm~ |fm| ld id| mccd dx nddzkxm|bdi bi MEC biwk~|bom|bdi~)
=8
•
\k bi|koxm|bdi zfm~k b~ |fk ~|mok m| fbnf |fk {il~ fmwk hkki –m~fkl― „ |fkbx lbxkn| m~~dnbm%|bdi b|f |fk bccbnb| ~d{xnk mlk}{m|kcr dh~n{xkl „ mil emr hk b|flxmi xde |fk iminbmc~r~|ke dx {~k hr |fk mn|dx dink mombi)

Kvb| ek|fdl~ binc{lk |fk ckob|bem|k z{xnfm~k d c{v{xr m~~k|~# ~boibnmi| biwk~|eki|~bi iminbmc emxak|~# dx |fk mn}{b~b|bdi d ndeekxnbmc dx bil{~|xbmc m~~k|~)
•
 M~ odwkxieki|~ mil bil{~|xbk~ fmwk lkwkcdzkl binxkm~biocr xdh{~| MEC$NG ~r~|ke~# bccbnb| mn|dx~fmwk eboxm|kl |dmxl~ mc|kxim|bwk xkeb||mink ~r~|ke~ &MX^"# binc{lbio mxe~ |xmnabio#
=>
|xmlk%
=<
dxndeedlb|bk~%hm~kl
=;
~nfkek~# ~|dxkl wmc{k nmxl~# mil lbob|mc n{xxkinbk~)
=7
Zdcbnbk~ mil Dxomibpm|bdi~
•
 M~ edikr cm{ilkxbio fm~ hkndek blk~zxkml |fxd{of |fk bi|koxm|kl ocdhmc iminbmc ~r~|ke# |fk [)^)fm~ kimn|kl m ~kxbk~ d MEC xko{cm|bdi~ bi mi kgdx| |d ~|ke |fk zxdcbkxm|bdi d ~{nf mn|bwb|r)
=?
^kwkxmc~boibnmi| ckob~cm|bwk mn|bdi~ binc{lk0
•
Hmia ^knxknr Mn| &=2?:"
=6
•
Edikr Cm{ilkxbio Ndi|xdc Mn| &=267"
=2
•
 Mi|b%Lx{o Mh{~k Mn| &=266"
8:
•
 Mii{ipbd%_rcbk Edikr Cm{ilkxbio ^{zzxk~~bdi Mn|
8=
•
Edikr Cm{ilkxbio ^{zzxk~~bdi Mn| &=22<"
88
•
Edikr Cm{ilkxbio mil Gbiminbmc Nxbek~ ^|xm|kor Mn|&=226"
8>
•
[^M ZMXBD Mn| &[ib|bio mil ^|xkio|fkibio  Mekxbnm hr Zxdwblbio Mzzxdzxbm|k ddc~ |d Xk~|xbn|#Bi|kxnkz| mil Dh~|x{n| kxxdxb~e Mn|" d 8::=
8<
•
Bi mllb|bdi |d [)^) m{|fdxb|bk~# emir bi|kxim|bdimc dxomibpm%|bdi~ mxk mn|bwk bi mi|b%edikr cm{ilkxbio kgdx|~# b|f ~kwkxmczxdebiki| mn|dx~ binc{lbio0
•
\k Gbiminbmc Mn|bdi m~a Gdxnk &GMG"# mi bi|kx%odw%kxieki|mc hdlr k~|mhcb~fkl bi =262# |d –kvmebik millkwkcdz ekm~{xk~ |d ndehm| edikr cm{ilkxbio― mil |kxxdxb~| iminbio) Ekehkx~fbz id binc{lk~ >< nd{i|xbk~ mil |d xkobdimc dxomibpm|bdi~)
8;
GMG lkwkcdz~ mil edib|dx~ |fkbezckeki|m|bdi d |fk Bi|kxim|bdimc ^|milmxl~ di Ndehm|bio Edikr Cm{ilkxbio mil |fk

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