Exploiting Cultural Property is an “Important Revenue Stream” for ISIS
![]() |
Dr. Michael Danti testifying on Capitol Hill about ISIS terror funding. |
![]() |
Dr. Michael Danti testifying on Capitol Hill about ISIS terror funding. |
Earlier this week, Holyland Numismatics coin dealer Salem Alshdaifat signaled his intention to plead guilty to one charge of accessory after the fact in the case of U.S. v. Khouli…
Lawmakers on Capitol Hill are once again urged to adopt an Emergency Protection of Egyptian Cultural Antiquities Act (EPECAA). A law implementing import restrictions on trafficked ancient Egyptian heritage is needed because the…
National Geographic’s “Who’s Stealing Afghanistan’s Cultural Treasures?” (August 1, 2013) offers valuable first-hand information about the looting and smuggling of Afghanistan’s archaeological treasures. So what could happen legally if stolen…
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. Mosaic seized by FBI and HSI from Mohamad AlCharihi. Skilled prosecutors keep cases simple. So…
“[W]e found that there was no consensus and no clear delineation of the specific roles and responsibilities of the entities on the CHCC and its working groups.” – GAOThe Cultural…
Source: ICE American authorities participating in the Subhash Kapoor investigation today seized cultural and religious artifacts from a storage facility in Manhattan, according to the New York Post. The newspaper…