Forensic Accounting and Al Qaeda
A new RAND study of captured documents from al-Qaida in Iraq (AQI) reveals some interesting facts about the organization. It found that “AQI was a hierarchical organization with decentralized decisionmaking; AQI in Anbar was profitable enough to send substantial revenues out of the province in 2006; AQI relied on extortion, theft, and black market sales to fund its operations in Anbar; AQI needed large, regular revenue sources to fund its operations, but its administrative leaders did not hold much cash on hand.”