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Newly Obtained Documents Reveal Suspected Ties to Terrorism and Money Laundering in Antiquities Trafficking Investigation; "Seize and Send" Outcome Flags Urgent Need for Specially Designated Prosecutors to Bring Criminals to Justice
30 Sep 2015, 3:00 pm by Rick St. Hilaire
"The oinochoe and gold pieces were supposed to be delivered to a man living in New York City who resided at the same address as a registered New York company referred to here as "Bactrian Global Enterprises" (BGE). [read post]
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