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A lawyer's commentary on cultural property law and its impact on cultural property crime, antiquities trafficking, looted archaeology, illicit trade, art theft, heritage preservation, and museum risk management.

A lawyer's commentary on cultural property law and its impact on cultural property crime, antiquities trafficking, looted archaeology, illicit trade, art theft, heritage preservation, and museum risk management.

antiquities market | art market | money laundering

“No invoices? Cool.” Art, Artifacts, and Money Laundering

ByRick St. Hilaire January 8, 2019April 26, 2023

A look at cases involving art, artifacts, and money laundering helps explain why art and antiquities dealers should be included in anti-money laundering laws. Money laundering transforms criminals’ ill-gotten gains…

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ancient coins | archaeology | Baltimore coin case | cultural heritage law | cultural property protection | detector dogs | Iran | money laundering | Rubin v. Iran

2018 In Review

ByRick St. Hilaire January 2, 2019April 26, 2023

Happy New Year! CHL looks forward to beginning its tenth year of blogging. Thank you readers and subscribers for taking an interest in the issues surrounding cultural property law and…

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