ISIS-DAESH. Multinational terrorism and expansion of the Caliphate thanks to extortion, corruption, and oil art trafficking. etc

The Islamic State of Iraq and Syria (ISIS) is an extremist jihadist group of the Sunni tribe that has perpetrated numerous acts of violence and terrorism in various parts of the world. It is the richest in the world with an estimated annual income of 2,300,000,000 Euros. It has been financed through various illegal activities with Turkey, Syria and Iraq, despite the international embargo. These activities have contributed to its expansion and have had a devastating impact on the affected regions. The international community has strongly condemned the actions of ISIS and has worked together to combat and eliminate this terrorist threat.

ISIS (Islamic State of Iraq and Syria) is a terrorist group that emerged in the 2000s. Although they have lost much of their territory and power since their peak in 2014, cells and sympathizers still exist in some areas of the Middle East and others. parts of the world. They have used various sources of financing, including extortion, art trafficking, the sale of oil, cotton, and phosphate farming, as well as donations and other resources.

ISIS is considered a threat to the West and other parts of the world for several reasons:

Terrorist attacks: ISIS has carried out numerous terrorist attacks in different countries, including attacks in Paris, Brussels, London, and other locations. These attacks have caused human losses and spread fear in Western populations.

Propaganda and Radicalization: ISIS uses social media and other media to spread its extremist propaganda, recruit followers, and radicalize individuals around the world. This has led to the radicalization of people in the West, some of whom have carried out attacks on the group's behalf.

Cyber Threat: ISIS has demonstrated cyber skills, recruiting individuals to carry out cyber attacks and spread its ideology online. This represents a threat to the cybersecurity of Western countries.

Regional destabilization: Through its violence and territorial expansion, ISIS has contributed to instability in the Middle East, which has had implications for global security, including that of the West.

Importantly, the international community, including the United Nations and several countries, has imposed sanctions and embargoes to limit ISIS's ability to obtain revenue through illicit activities. In addition, military and intelligence operations have been carried out to combat this group and reduce its influence.

ISIS is financed through various sources, which have varied over time due to international pressures and military operations against it. Some of ISIS's main funding sources include:

Oil sales: At its peak, ISIS-controlled oil fields in Syria and Iraq and sold oil on the black market, providing it with significant income.

Extortion and taxation: ISIS has extorted people and businesses in the areas it controls, imposing taxes and fines in exchange for protection or permits to operate.

Ransom and kidnappings: ISIS has obtained income through the kidnapping of people and the subsequent payment of ransoms as well as sexual and labor slavery.

Antiquities trafficking: The group has been involved in the looting and illegal sale of antiquities and archaeological artifacts, taking advantage of the rich cultural heritage of the areas it controls.

Private donations: Although donations are a less significant source compared to other sources, some sympathetic individuals and entities have provided funds to ISIS. For ISIS (Islamic State of Iraq and the Levant), the caliphate represents a theocratic state under the leadership of a caliph, who is considered the legitimate successor of the prophet Muhammad in Islam. For the group, establishing a caliphate involves creating a strict Islamic government based on their radical interpretation of Islam. In 2014, ISIS proclaimed a caliphate in parts of Iraq and Syria under its control, with Abu Bakr al-Baghdadi as its caliph. This statement was widely condemned by the international community, and international forces have since worked to dismantle and eradicate ISIS's territorial control in the region.

The fight against terrorism is a global challenge, and international cooperation is essential to address threats like ISIS. The international community works together to prevent the financing of terrorism and crack down on terrorist organizations.

Atte.

Dr.LLM.Christian Barrientos Ichaso. Civil-commercial lawyer, arbitration and International Corp. Edg. Master of Business Law. Anti-corruption Compliance.

International Corporate Lawyer. Master in Corporate Law. Anti-corruption compliance.

Alumni at IACA (International Anti-Corruption Academy) part of, UNODC, INTERPOL, OLAF, UNITED NATION ASSEMBLY, United Nations Economic and Social Council. https://www.iaca.int

Accredited lawyer within the international program of; ¨ High-Level Anti-corruption Compliance Workshop for Legal Professionals ¨ from organizations such as IBA, OECD, and UNODC. www.anticorruptionstrategy.org

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