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Antiquities Trafficking Indictment Unsealed: Latchford Prosecution Raises Legal Issues
Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the “CPIA Embargo,” and statute of limitations are some of the legal issues presented by the grand jury…
Shouldn’t Art and Antiquities Sellers Be Subject to Anti-Money Laundering/Counter-Terrorist Financing Laws?
Banks, casinos, and high value asset sellers are subject to federal laws that flush out terrorist financiers and money launderers. So why aren’t art and antiquities sellers subject to the…
Congressional Gold Medal Authorized for Monuments Men
The president last week signed into law the Monuments Men Recognition Act of 2014 to award the Congressional Gold Medal to the men and women who fought to preserve cultural…
Cultural Heritage Trafficking Requires Deterrence
Police officers are good at tracking down and arresting criminals. Prosecutors are good at securing convictions, even in some of the most complex cases. So why aren’t police and prosecutors…
US Supports UN Security Council Resolution Condemning Heritage Destruction by Terror Groups
The United Nations Security Council unanimously passed Resolution 2347 yesterday. The resolution “Deplores and condemns the unlawful destruction of cultural heritage … as well as the looting and smuggling of…
Federal Agents Easter and DiGiovanni Lauded in Heritage Trafficking Documentary
Click here to watch “The Real-Life Indiana Jones” A new documentary lauds the hard work undertaken by Homeland Security’s Senior Special Agent Brent Easter and retired Port of Newark Customs…

