The Financial Capacity of the Islamic State of Iraq and the Levant

Abstract

In the Middle East, a region experiencing no shortage of violent extremist organizations (VEO), ISIL's dominance is unparalleled and extremely unique. Contributing to their exceptionality was their robust financial capacity and emergence as the wealthiest VEO within months of taking control of large swaths of territory in both Iraq and Syria. Multiple factors explain their sudden wealth; however, the critical expertise of former Baathists members intertwined within ISIL's leadership linked the group to the revenue streams within multiple illicit networks including the oil smuggling network and enabled the group to quickly generate large amounts of financial support. Under the Baathists control, these revenue streams increased the group's governance, appeal, and growth. As a result, ISIL's financial capacity must be dealt with when examining how to counter the group's effectiveness and appeal. Because ISIL emerged from an alliance of former Baathists and Salafi-Jihadists, a significant reduction in their financial capacity combined with significant military pressure is likely to introduce chaotic effects and destabilize their powerful grip within the region.

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Document Details

Document Type
Technical Report
Publication Date
Apr 30, 2015
Accession Number
AD1175979

Entities

People

  • Daniel R. Myers

Organizations

  • Marine Corps University

Tags

Communities of Interest

  • Biomedical
  • Energy and Power Technologies
  • Weapons Technologies

DTIC Thesaurus Topics

  • Case Studies
  • Central Asia
  • Civil War
  • Commerce
  • Crime
  • Economic Systems
  • Families (Human)
  • Foreign Relations
  • Governments
  • Law
  • Middle East
  • Money
  • National Security
  • New York
  • Saudi Arabia
  • Security
  • Terrorism
  • Terrorists
  • United States
  • Urban Areas
  • Violence

Readers

  • Economics
  • Political Violence and Terrorism Studies.