Afghanistan | antiquities trafficking | Customs and Border Protection (CBP) | forfeiture actions | Homeland Security | Immigration and Customs Enforcement (ICE) | Iraq | Pakistan | prosecutions | terrorism funding
Antiquities Trafficking Investigation Reveals Suspected Ties to Terrorism and Money Laundering — “Seize and Send” Outcome Flags Need for Special Prosecutors
ICE returned smuggled antiquities to Afghanistanduring a photo-op held in Washington, DC in 2013.No prosecutions resulted from the case. Newly obtained documents released by Immigration and Customs Enforcement (ICE) reveal…