Who sleeps in Ukraine and Israel? Why did financial intelligence not see the money for terrorists

According to the economist Vitaliy Shapran, the current wars have fallen first and foremost financial intelligence. After all, terrorism (including state) is unthinkable without solid funding, and it can only be combated by cutting off cash flows. About the failure of financial intelligence and the complex world of finances.

The war with the Russian Federation, which began in 2022, the events in Israel, even a disorder in Iraq a year ago against the background of a weak harvest in the Middle East, this is all accidental. Any major military operation or terrorist event require funding. Terrorism financing is usually due to unofficial (shadow) funds. Weapons trade, terrorists' funds and other large -scale logistics processes should leave traces in banks and the financial system.

It may be a fair note that the complexity of financing processes is due to the fact that we are dealing with a terrorist state. The whole federal budget of the Russian Federation is essentially an estimate of war. Indeed, it is, but exactly the phenomenon of the Wagnerians, there were payments to collaborators, there was (and apparently there was still) financing of the work of the group of Sivkovich, the group of Medvedchuk, illegal aliens of the Russian RSSR, etc.

Likewise, Palestine, suddenly accumulated 5,000 missiles, which had something to cost, be made somewhere, secretly preserved. That is, the organization of any illegal processes requires illegal funds. Therefore, the best way to prevent long -acting terrorist attacks is to prevent or cease their funding. Movement of gold, cash currency, crypto-assets, exotic currency payments-all this should be interested in the Finnival of not only the US and EU, but also Israel, Poland, Ukraine and even China.

However, in view of the beginning of terrorism, financial intelligence officers sleepy these events. They especially missed monitoring through crypto-curves. Well, what can be financial monitoring when one of the bankrupt crypto-papers was registered with Antiga and Barbuda, had a headquarters on the Bahamas, and, as it turned out, the company was held in a small notebook and even on napkins. Only in 2022 the Pentagon launched research programs for crypto-assets, but it was probably too late.

I think the war in Ukraine and Israel have very similar terrorist features, and after studying the financing of these wars, the gold market (in the segment of its physical displacement), a number of offshore jurisdictions and the crypto-assign market are expected important changes. Russians and militants ID and Hamas can hardly bring to the state of calculations for terrorist services of buckets with raw oil, but it is quite possible to complicate their terrorist accounting of life. Source.