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Terrorist Financing Risks and the Illegal Trade in Cultural Property

There is sufficient anecdotal evidence to conclude that the illegal trade in cultural property may constitute a source of funding for terrorist networks.* This judgment is tacitly acknowledged by the Financial…

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Spotlighting Black Market Antiquities with Record Keeping Laws

Antiquities traffickers make their money by selling artifacts bulldozed from archaeological sites, sawed from ancient tombs, and chiseled from revered temples. Fences often convert these legacies of civilization into cash…