Categories
Money Laundering OpEds/Presentation Terrorism Threat Finance

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

Testimony by Dr. Louise Shelley before the House Committee on Homeland Security’s Subcommittee on Counterterrorism and Intelligence, May 12, 2016…

Categories
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

Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies. June 13, 2022. …

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

Antiquities Smuggling in the Real and Virtual World

Edited by Dr. Louise Shelley and Dr. Layla Hashemi. Published by Routledge on January 17, 2022.…

Categories
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

Authored by Dr. Mahmut Cengiz. December 11, 2021, in Modern Diplomacy.
URL: https://moderndiplomacy.eu/2021/12/11/new-threats-in-afghanistan-and-pakistan-talibans-capacity-tehrik-i-taliban-and-isis-khorasan/…

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

The Coming Tsunami of Illicit Antiquities from Afghanistan

Authored by Louise Shelley and Michael Gfoeller,
Published in Inkstick Media
https://inkstickmedia.com/the-coming-tsunami-of-illicit-antiquities-from-afghanistan/…

Categories
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

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 …