Threat Finance

Antiquities Smuggling in the Real and Virtual World

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

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 …

Why We Must Confront the Growing Threat to National Security Posed by Illicit Economies and Cesspools of Corruption and Organized Crime

Corruption, Illicit Trade, OpEds/Presentation, Terrorism, Threat Finance

Authored by David Luna. Published in Morning Consult.
URL: https://morningconsult.com/opinions/why-we-must-confront-the-growing-threat-to-national-security-posed-by-illicit-economies-and-cesspools-of-corruption-and-organized-crime/…

Antiquities Trade, Illicit

Antiquities Trafficking, Book Chapters, Crime-terror Relationship, Cyber & Cyber Enabled Crime, Illicit Trade, Money Laundering, Threat Finance, Transnational Organized Crime

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

Antiquities Trafficking, Conference and Project Reports, Illicit Trade, Terrorism, Threat Finance

…

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

Crime-terror Relationship, Former Soviet States, Human Trafficking & Smuggling, Journals/Articles/Reports, Terrorism, Threat Finance

…

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

Former Soviet States, Journals/Articles/Reports, Terrorism, Threat Finance

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