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19 MAY 2020Illicit trafficking Seizure AntiquitiesAuthorities in the United States have filed a civil forfeiture complaint for a 1600 BCE cuneiform tablet featuring a dream sequence from the Epic of Gilgamesh. Acting as the Plaintiff in the case, the US authorities...
Illicit trafficking Seizure Arrests Interpol has issued a preliminary announcement on Operations Athena II and Pandora IV. A total of 300 coordinated investigations took place, spanning 103 countries. All of which focused on the dismantlement of international...
Illicit trafficking Seizure Arrests The city of Şanlıurfa, modern-day Urfa, is situated in the Taurus Mountains of southern Anatolia, where the east-west highway from Zeugma on the Euphrates to where the Tigris meets with the north-south route from Somaysāṭ. Known...
CINOA Art and Crime Statistics Market Opacity Erika Bochereau, the Secretary General of the Confédération Internationale des Négociants en Œuvres d’Art (CINOA), a trade organization for art and antiques dealers, has written a response to a recent report by ILLICID,...
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