Threat Finance

Antiquities Trade, Illicit

Hashemi L., Shelley L. (2021) Antiquities Trade, Illicit. In: Schintler L.A., McNeely C.L. (eds) Encyclopedia of Big Data. Springer, Cham. https://doi.org/10.1007/978-3-319-32001-4_545-1…

Countering Looting of Antiquities in Syria and Iraq

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Abdullaev, Nabi. Chechnya Ten Years Later (Subscription required).

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Abdullaev, Nabi. Dagestani Wahhabis Surrender to Russia (ISN Security Watch, Fall 2004).

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Cengiz, Mahmut. Amped in Ankara: Drug trade and drug policy in Turkey from the 1950s through today in Brookings. 2017.

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Cengiz, Mahmut. How Organized Crime and Terror are linked to Oil Smuggling along Turkey’s Borders in The Global Initiative. 2017.

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