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The UK's role in the economic war against ISIL Contents

Contents

Terms of reference

Summary

Introduction

1 An overview of ISIL’s finances

2 Military measures against ISIL’s finances

The deaths of ISIL financial operatives

The disruption of oil production and sale by ISIL

The disruption of ISIL’s cash economy, and its taxation

3 Isolating ISIL from financial systems

ISIL’s infiltration of foreign exchange auctions in Iraq

ISIL’s occupation of bank branches

ISIL’s use of Money Services Businesses, and the Hawala system

Isolating ISIL from Iraqi financial systems

Donations to ISIL

4 The evolution of ISIL’s finances, and the UK’s response

The future evolution of ISIL’s finances

ISIL in Libya

Adaptation of the UK response

Flexibility in the use of Government Department resources

The involvement of UK public and private sector expertise

5 Conclusion

Conclusions and recommendations

Sub-Committee Formal Minutes

Formal Minutes

Witnesses

Published written evidence

List of Reports from the Committee during the current Parliament



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7 July 2016