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German High Court Rules No Export Permit Required in Case Where No Evidence Offered That Ancient Coins & Medals Were Regulated Archaeological Goods

The Bundesfinanzhof, or Federal Fiscal Court, ruled on March 6, 2013 that an exporter of ancient coins and medals did not have to obtain a permit under European Commission rules that regulate…

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Arguments For and Against U.S.-China MoU Renewal Submitted to CPAC

“The import restrictions are intended to reduce the incentive for pillage and illicit trafficking in cultural objects.” That was the conclusion of the United States government on January 14, 2009…

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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…