In the territories controlled by the LIH, the terrorists are trying to resume refining. To repair the destroyed plants militants necessary equipment and money. What is being done to stop the financing of international terrorism, this is Vladimir Putin said the head of Federal Financial Monitoring Service Yury Chikhanchin.
Federal Financial Monitoring Service is a major financial intelligence unit in Russia. On behalf of our country, he participates in the FATF – Financial Action Task Force on Money Laundering. It is an intergovernmental organization involved including countering the financing of terrorism. But due to the worsening of the international situation is this task has become the most important.
“Yuri A. I know that they wanted to tell me about how the work is proceeding with its partners, especially in the framework of the FATF on combating terrorism . Let’s start with this “, – Vladimir Putin has offered.
” with regard to the international terrorist centers of their cells, in the past year, together with the Federal Security Service, we were able to identify only 42 in Russia of such a cell. If we talk about actions with colleagues, it is still about 30 we have seen in other countries in total, directly touching the terrorists: only in the list, the list of official public terrorists have brought in more than 3 and a half thousand accounts and a half thousand people last year, frozen “, -.. He reported the head of the Federal Financial Monitoring Service Yury Chikhanchin.
Together with colleagues from Kyrgyzstan were able to identify about 500 people related to LIH. Head a few dozen criminal cases. There is close cooperation with French colleagues.
“One of the cells has been arrested in France, representatives from the Caucasus, we have organized. It was more than a thousand people, with whom they maintained contact, sent the money in this direction in Russia. Some of them, unfortunately, happened, went to fight in the LIH, “- noted with regret Yuri Chikhanchin
The terrorists, of course, look for workarounds, try to regroup.. And actively use information technology.
“Even the emergence of social media ads that they need money for the war against the infidels, Russian citizens respond and send. Unfortunately, these facts have to have a place to be. Use . e-wallets Most we have identified “, – reported the head of the Federal Financial Monitoring Service
Yuri Chikhanchin report to the president that after the defeat of igilovskih fields and refineries in northern Syria markedly increased the activity of curators of this criminal business people. who organized the smuggling of oil through the Syrian-Turkish border, and whose business is now proved to be undermined. They are now actively looking for equipment for the repair of destroyed plants. But they have taken control. Even in the single list included cultural values that militants LIH captured in the occupied territories of Syria and Iraq, and terrorists are now trying to re-sell through auctions. But to do so they are unlikely to
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