000			01485nab a22001937a 4500
008			120229t xxu||||| |||| 00| 0 eng d
040			_aES-MaBCA _cES-MaBCA
100			_92545 _aRanstorp, Magnus
245			_aMicrofinancing the Caliphate _h[Recurso electrónico] PDF _b: how the Islamic State is Unlocking the Assets of European Recruits
300			_aRecurso online
520			_aIslamic State recruits from Europe are raising significant funds for the group through multiple microfinancing techniques within the European Union. Moneymaking schemes have included petty theft, fraudulent loan applications, social insurance fraud, and VAT fraud. A range of techniques are being employed by aspiring and active European Islamic State operatives to transfer money to the Islamic State in Syria and Iraq, including bringing money with them when they travel to join the group, withdrawing funds from money transfer businesses operating along the Turkey-Syria border, sending cash couriers, and using the hawala system. To shrink this funding pipeline, financial intelligence must be better integrated into EU counterterrorism eforts.
610		0	_912870 _aEstado Islámico
610		0	_91645 _aUnión Europea
650		0	_91735 _aTerrorismo
650		0	_91687 _aFraude
773	0		_aCTC Sentinel _g. -- Vol. 9 Issue 5 (May 2016) p. 11-15 _iEn : _tCTC Sentinel _w4458
856	4		_uhttps://www.ctc.usma.edu/v2/wp-content/uploads/2016/05/CTC-SENTINEL_Vol9Iss58.pdf _qPDF
942			_2udc _cAN
999			_c18199 _d18202