Terrorist Groups

U.S. Treasury says Turkey still logistical hub for ISIS financing


The Islamic State (ISIS) continues to rely on “logistical hubs” inside Turkey for its finances, the U.S. Treasury said in a report this month. ISIS “often gathered and sent funds to intermediaries in Turkey who smuggle the cash into Syria or send the funds to hawalas operating in the camp”, the Treasury said. Ankara’s commitment to combatting ISIS has been a point of discussion for some time. While Turkish officials claim that Turkey has done more than any other country to combat the threat posed by the group, many observers disagree. “ISIS continued to use money services businesses, including hawalas, to move funds in and out of Iraq and…

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