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Rackets of the Syrian Civil War #847874
06/25/15 08:47 PM
06/25/15 08:47 PM
Joined: Sep 2013
Posts: 316
North StL County, MO
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StLguy Offline OP
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StLguy  Offline OP
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Capo
Joined: Sep 2013
Posts: 316
North StL County, MO
I have been reading about this conflict a lot in the past few months. There just seems to be tons of racketeering/OC type material to be found. I tried to gather up a few interesting articles, but this just seems to scratch the surface.

http://world.time.com/2013/10/28/syrias-breaking-bad-are-amphetamines-funding-the-war/

Syria’s Breaking Bad: Are Amphetamines Funding the War?

"In one month, Lebanese authorities confiscated more than $200 million worth of a potent amphetamine that is almost entirely unheard of in the West. But in the Persian Gulf, Captagon, as the amphetamine is known, is the most sought-after drug on the street, and the conflict in Syria, with its attendant lawlessness, is making it even easier to obtain....As the war drags on, it is all the more likely that Captagon will take on a significant role funding warring parties in the conflict. The captured cargo trucks were owned by a Sunni Syrian clan long linked to the drug trade that fled the besieged city of Homs last year to set up shop in Lebanon, says Chams Eddine, who suspects that the proceeds may have been used in part to fund anti–Bashar Assad rebels. “They run two or three operations like that, and they can easily get $300 million. That would buy a lot of guns.”"

http://www.middleeasteye.net/news/shoot-...trade-392617814

Shoot-out on Jordanian border reveals link between Syria war and drugs trade

"Captagon is the brand name of a psychostimulant called Fenethylline. It’s an amphetamine known to be used by militants in Syria and Iraq, in order to give them a chemical boost to fight longer and harder....In Jordan, Captagon is a recreational drug. It’s used by high-school and university students looking to cheat sleep in exam season, or for a speedy, amphetamine buzz. Users report feeling alert, focused, better able to concentrate. "

http://www.telegraph.co.uk/news/worldnew...-pillaging.html

Islamic State sets up 'ministry of antiquities' to reap the profits of pillaging

"Islamic State of Iraq and the Levant (Isil) has established a "ministry of antiquities" to maximise the profits from looting priceless artefacts across the territory it controls...The trade has raised tens of millions of dollars for Isil – a sum comparable to the profit the terrorists have made by the kidnap and ransom of Western hostages."

http://www.dailymail.co.uk/news/article-...ly-victims.html

Conned by jihadi cold callers: Yard reveals pensioners are being fleeced out of savings by ISIS backers

"Islamic fanatics are stealing the life savings of UK pensioners to bankroll jihad in Syria.

Masquerading as policemen, the extremists cold-call their targets and claim their bank details have been compromised.

The frightened and unsuspecting victims are told to switch all their cash to another account to keep it safe. But the account belongs to the fraudsters and the money vanishes. It will be used to buy weapons, ammunition and combat gear for Islamic State militants"

http://www.japantimes.co.jp/news/2014/11...r/#.VYydgOrJCTN

Turkey seeks to bust vast smuggling racket bringing in meat from Syria: minister

"Turkish authorities have launched a major operation aimed at crushing a suspected gang that illegally brought in over 1,000 tons of beef from Syria, the customs minister said, describing the haul as Turkey’s biggest-ever smuggling case"

http://blogs.wsj.com/riskandcompliance/2...ortion-rackets/

Islamic State Mostly Financed Through Extortion Rackets

"The FATF, in its report, analogized Islamic State’s extortion efforts to those of an organized crime group, saying the group conducts its racket under the auspices of providing protection. “The effectiveness of [Islamic State] extortion relies on the threat or use of force within its operational territory,” the report said."

Re: Rackets of the Syrian Civil War [Re: StLguy] #848076
06/26/15 07:47 PM
06/26/15 07:47 PM
Joined: Dec 2014
Posts: 107
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mike89 Offline
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mike89  Offline
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Posts: 107
Please can we not talk about ISIS.....they are sub human vermon. They make me Physically sick.

Re: Rackets of the Syrian Civil War [Re: StLguy] #848539
06/29/15 09:28 AM
06/29/15 09:28 AM
Joined: Jun 2011
Posts: 1,526
LuanKuci Offline
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LuanKuci  Offline
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Joined: Jun 2011
Posts: 1,526
as reported recently by the bcc (couldn't find the link online) artifacts smuggling is a 7 billion dollars operation ISIS is fueling with all the stuff they re-sell from the historical unesco-protected sites under their regime

Re: Rackets of the Syrian Civil War [Re: mike89] #848860
06/30/15 02:42 PM
06/30/15 02:42 PM
Joined: Sep 2013
Posts: 316
North StL County, MO
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StLguy Offline OP
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StLguy  Offline OP
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Joined: Sep 2013
Posts: 316
North StL County, MO
Originally Posted By: mike89
Please can we not talk about ISIS....


Okay. Instead we can have the 1000th thread on the state of the detroit family or the 500th thread discussing whether or not Barney has corn in his shit.

Re: Rackets of the Syrian Civil War [Re: StLguy] #848867
06/30/15 03:04 PM
06/30/15 03:04 PM
Joined: Oct 2011
Posts: 3,571
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Scorsese Offline
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Scorsese  Offline
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Joined: Oct 2011
Posts: 3,571
Not for nothing but isis is a very successful group financially. They are worth around $2 billion. They easily got to be the richest terrorist group, could you imagine if they dropped all the idealogical shit and just became crime org they could easily take over anyone they wanted.


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