Category: Threat Finance

Money Laundering OpEds/Presentation Terrorism Threat Finance

Following the Money: Examining Current Terrorist Financing Trends and the Threat to the Homeland

Post author By Taylor Sinclair
Post date September 1, 2022

Cigarette Trafficking Corruption Drug Trafficking Illicit Trade Journals/Articles/Reports Money Laundering Threat Finance Trade in Counterfeit Goods Transnational Organized Crime

The Dark Side of Illicit
Economies and TBML:
Free Trade Zones, Ports,
and Financial Safe Havens

Post author By Taylor Sinclair
Post date June 16, 2022

Antiquities Trafficking Books Crime-terror Relationship Cyber & Cyber Enabled Crime Illicit Trade Routledge Threat Finance

Antiquities Smuggling in the Real and Virtual World

Post author By Taylor Sinclair
Post date January 21, 2022

Crime-terror Relationship Drug Trafficking Illicit Trade OpEds/Presentation Terrorism Threat Finance

New Threats in Afghanistan and Pakistan: Taliban’s Capacity, Tehrik-i Taliban, and ISIS-Khorasan

Post author By Taylor Sinclair
Post date December 20, 2021

Antiquities Trafficking Crime-terror Relationship Drug Trafficking Illicit Trade OpEds/Presentation Terrorism Threat Finance

The Coming Tsunami of Illicit Antiquities from Afghanistan

Post author By Taylor Sinclair
Post date September 10, 2021

Antiquities Trafficking Books Crime-terror Relationship Cyber & Cyber Enabled Crime Illicit Trade Money Laundering Routledge Threat Finance

Antiquities Smuggling in the Real and Virtual World

Post author By Taylor Sinclair
Post date July 28, 2021

Edited by Louise Shelley and Layla Hashemi
Publication (Exp): December 29, 2021
URL: https://www.routledge.com/Antiquities-Smuggling-in-the-Real-and-Virtual-World/Hashemi-Shelley/p/book/9780367902018

Description

This book examines the illicit trade in antiquities, a trade which has increased massively following the destruction and looting of ancient Near Eastern sites in …