10 Jan 2017 CALL TO ACTION Tactical Rabbit (TR) calls on the U.S. government to keep the pressure on ISLAMIC STATE IN IRAQ AND SYRIA (ISIS).
Category: Global Intelligence
Terrorists need substantial streams of money to wreak their havoc across the globe, and this raises the inevitable question of where they get that money. This article will dive more… Continue reading "Intelligence Insights: Disrupting the ISIS Financing Stream"
INTELLIGENCE REPORT: SPECIAL ECONOMIC CONSEQUENCES OF U.S. EBOLA OUTBREAK In the wake of one, and perhaps two or more protocol breaches at Texas Presbyterian Hospital Dallas, there is a deep… Continue reading "SPECIAL ECONOMIC CONSEQUENCES OF U.S. EBOLA OUTBREAK"
The biggest single source of ISIS funding by far comes from the sale of oil from areas that it controls. This accounts for well over a third of the group’s… Continue reading "Who Enables the Financing of ISIS?"
April 2016 Hawala, also referred to as hundi, is an alternative remittance system that dates back to ancient times. It is labeled “alternative” because it exists outside of traditional banking… Continue reading "Hawalas, Money-Laundering, and Terrorist Financing"
INTELLIGENCE REPORT: IMPORTANT CONSIDERATIONS WHEN AUTHORIZING A GLOBAL EMERGENCY AIR-MEDICAL TRANSPORT October 2014 According to the Adams Air Medical Database, there are over 100 fixed-wing emergency air-medical services based in… Continue reading "GLOBAL EMERGENCY AIR-MEDICAL TRANSPORT"
June of 2015, Geneva prosecutors agreed to close their investigation of HSBC in exchange for a financial settlement totaling $40.5 million (£28m, or 40m in Swiss Francs) for its money-laundering… Continue reading "HSBC Continues to Defy Regulators"