But when the family tried to get the collections through U. But antiquities experts raise another concern: that by purchasing this art in the first place, the Greens may have unknowingly sponsored military groups and terrorist networks like al-Qaeda, which has sold antiquities for more than a decade. The Islamic State, or ISIS, has engaged in the practice as it seized more territory from the Iraqi and Syrian governments and rebel groups, but dramatically scaled their activities: whereas al-Qaeda previously charged an extortion fee to looters, ISIS now controls more than 4, archaeological sites and controls the selling process. Last February, the United Nations adopted a resolution stating that its members would seek to prevent terrorist groups, including ISIS, from profiting off these sales. According to Col. Bogdanos is all too familiar with antiquities looting in Iraq: inhe led the U. But as he told VF. It went through three or four sets of hands in .
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)}Priceless pieces of history snatched from illicit diggings or swiped from museum cases have become one of the four most common commodities —- next to drugs, weapons and human beings —- to be trafficked by smugglers, according to United Nations investigators. Sign up for top Business news direct to your inbox. Many of those stolen items, from ancient necklaces to stone tablets, are routinely shuttled by middlemen through shadowy backchannels, but ultimately wind up for sale at legitimate auction houses or on the display shelves of Americans, reports the U. Department of Homeland Security. They think this is a lesser crime,» Bandarin said at a recent news conference. Terrorists have long been tapping a chunk of the underground relic market. International laws, including a U. Britain is one of more than 90 other countries to have signed it. Homeland Security agents offer a running, online catalog of stolen relics that its agents have recovered and returned. To curb the trade, U. But because the smugglers can forge ownership papers for filched antiquities, the chore of tracking and reclaiming those historic pieces is often murky, Felch said. But given the ties between plundered relics and insurgent groupsare businesses, museums or individuals who acquire relics known to come from areas of conflict perhaps helping to finance international terrorism? Not all looters are terrorists. But some terrorists use looting to make money. Terrorists do not make money by selling antiquities who buy antiquities —- whether they be museums or individuals —- should know that they run the risk of funding an illicit market that may also support terrorism. Impeachment Politics U. Sections U. Follow NBC News. Breaking News Emails Get breaking news alerts and special reports. The news and stories that matter, delivered weekday mornings.⓬
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Networks of criminals are trading priceless Middle Eastern antiquities—from entire Roman mosaics to full Pharaonic coffins—on Facebook, and there are no rules to stop them. The Athar Project , a group of volunteer anthropologists, have released a new report based on their monitoring of 95 Arabic-language Facebook groups where individuals in conflict zones like Syria, Yemen and Libya offer artifacts for sale, including to US buyers. According to their network analysis, one of the most important individuals in the trafficking network is based in Michigan City, Indiana. The researchers identified several extremist groups, some fighting in Syria and others connected to Al Qaeda or ISIS, that benefitted from these sales. Some managers of the private Facebook groups, for instance, require new members seeking access to pay a tax on the sales generated by their participation. The organizers use the same Arabic term for the tax, khums , that was used by ISIS to profit from antiques trafficking during its brief existence as a state. The FBI has warned art dealers that purchasing artifacts plundered by terrorist groups could be illegal. The export of such goods is largely illegal in countries across the Middle East.
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But what about blood antiquities? As a satellite archaeologist, I know this because I have been watching. We can see clearly the destruction. We can also see something else just as important that they are doing much more quietly: they are renting out the land on which archaeological sites sit to people who appear to be professional looters in order to sell priceless antiquities for profit. There are real reasons we should all care about both the destruction and the plunder. Looting is systematic, controlled — and of great strategic importance to a terrorist organization. Keller estimates that as many as 5, archeological sites sit in territory ISIL controls, and that the group has earned several million dollars from antiquities sales since the middle of We suspect that the sale of antiquities is connected to gun running, drug and human trafficking, and that they are potentially following the same routes to black markets in the East and West. I n archaeology, context is everything. Objects allow us to reconstruct the past. Taking artifacts from a temple or an ancient private house is like emptying out a time capsule.
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This paper aims to demonstrate how criminals launder money in the antiquities trade in Austria, Germany, Liechtenstein and Switzerland. A qualitative content analysis of 58 semi-structured expert interviews with both criminals and prevention experts and a quantitative survey of compliance officers revealed the concrete techniques used to launder money in the European antiquities trade. The antiquities market facilitates the placement, layering and integration of the transfer of assets to terrorist organizations. Most importantly, it is among the few profitable methods of laundering money. The identification of concrete methods of money laundering and terrorism financing aims to provide compliance officers, law enforcement agencies and legislators with valuable insight into criminal activity. While the existing literature focuses on organizations fighting money laundering and the financing of terrorism, this study instead describes how criminals avoid detection by taking into account prevention and criminal perspectives.
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Do you think you could have success buying and selling things? Do you want the opportunity to make money doing so? Buying and selling is an old art, and it’s the lifeblood of capitalism. Here are some basics of buying and selling to get you started. To make tetrorists buying and selling things, start by choosing a product to sell that you antiquiies buy straight from the manufacturer, which will be cheaper.
Then, do research online through monet like eBay to determine what the market value of that product is so you know around how much you can sell it. Make sure that you sell the product for more than you paid for it so you make a profit, and remember to moey in other costs, like shipping.
To learn how to choose what kind of product to sell, keep reading! To create this article, 24 people, some anonymous, worked to edit and improve it over time. Together, they cited 7 references. This article has also been viewedtimes. Categories: Making Money Selling. Log in Facebook Loading Google Loading Civic Loading No account yet? Create an account. Edit this Article. We use cookies to make wikiHow great.
By using our site, you agree to our cookie policy. Article Edit. Learn why people trust wikiHow. Author Info Updated: May 22, Learn more Decide what you want to buy and sell. You can sell a variety of things, but it is best to become an expert in one market.
Even broken cell phones. You can buy and sell physical thingslike orange juice or newspaper, or non-physical thingslike a service provided discreetly.
Remember a couple principles. This is called supply and demand. The more labor or expertise goes into a product or service, the more it will cost. Something that takes a very long time to make, or something that can only be offered with many specialized degrees or long training, is going to cost much more than something that can be made on the spot by any old person.
Research the market. If you can, watch what the product buys and sells for on open markets like eBay. The market value of your product or service will sometimes fluctuate depending on a number of circumstances. While the price of milk has changed noy over the past ten years, the price of gold and the price of crude oil have changed considerably.
Find a supplier to supply your merchandise. A maje is a middleman who buys a good and sells it back to a retailer without changing its valuewho eventually sells it to a customer. If you can buy products straight from the manufacturer, you cut out the middleman and can usually make more money off of your product.
Wherever possible, try to buy your product straight from the delling so that you don’t have to pay the middleman a cut. Sell your items. Watch the market so you know just when to sell. You must find a supportive market that you can rely on. This means buy your product at the lowest price possible and sell it for the highest price possible.
This lets you make the most money. There are some wrinkles to this rule. Generally, when you buy a product for a lower price, the quality of the product isn’t as high. But, quality of your umbrella isn’t going to be high. You’d probably make fewer individual sales this way, but the profit from your total sales may be higher. Include your email address to get a message when this question is answered.
Already answered Not a question Bad question Other. Tips Don’t quit your job to do this, unless you know you will succeed and you have definite buyers. Warnings It’s best to have done your research well so that you know you are receiving the best deal and not being cheated.
If you’re meeting people face to face, make sure they are trustworthy and will not steal anything of yours. Related wikiHows. Article Summary X To make money buying and selling things, start by choosing a product to sell that you can buy straight from the manufacturer, which will be cheaper. Did this summary help you? Yes No. Did this article help you?
Cookies make wikiHow better. By continuing to use our site, you agree to our cookie policy. About This Article. Co-authors: Updated: May 22, Related Articles.
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Objects were said to be stolen from archaeological sites in Libya
)}Jump to navigation. The project also focused on identifying the gaps in antiqulties ability of the United States and our foreign partners to detect and interdict the networks sellin individuals involved in this illicit trade. The destruction and looting of Iraqi and Syrian cultural heritage are well documented. Experts agree that terrorist groups intend to obtain artifacts and other material culture to profit from an existing market for ancient Near Eastern art and antiquities, especially ancient coins. But in spite of much attention and national and international efforts to address the illicit looting and sales of terrorists do not make money by selling antiquities heritage, the details of this illicit trade — the smuggling routes used to transport looted antiquities, including who is moving artifacts to market and which networks support this broader criminal-terrorist enterprise — are murky at best. Terrorists and smugglers have taken advantage of some maks the same technologies and methodologies used by other criminal networks. Among these are readily available encrypted online tertorists, as well as the dark web where users, including terrorists and other criminals, can mask their identities and conduct a variety of transactions.⓬
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