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[VIDEO] Yes, Art and Antiquities Sellers Should Be Subject to Anti-Money Laundering/Counter-Terrorist Financing Laws
Last week the House Subcommittee on Terrorism and Illicit Finance held a hearing titled, “The Exploitation of Cultural Property: Examining Illicit Activity in the Antiquities and Art Trade.” View the…
Cultural Property Stakeholders Clash Over AML/CFT Regs for Antiquities Dealers
Antiquities sellers soon will be covered by the Bank Secrecy Act. FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property…
Combating Terror Funding: Cultural Heritage Trafficking in Syria and Iraq Targeted by Unanimously Adopted UN Security Council Resolution
The United Nations Security Council unanimously adopted Resolution 2199 today. It is designed to strangle terrorists’ ability to raise money through cultural heritage trafficking and other criminal sources like oil smuggling and…
CPAC to Hold Hearing on El Salvador’s MoU Extension Request
The government of El Salvador has asked for an extension of its Memorandum of Understanding (MoU) with the United States. The MoU would authorize five more years of U.S. import…
With All Deliberate Speed: Implementing Emergency Import Controls on Cultural Objects from Egypt
Import controls must be implemented with all deliberate speed, particularly now that a potential request to protect endangered Egyptian artifacts has been announced publicly. Cultural heritage watchers over the last…
Antiquities Looting and the War in Syria
The U.S. Committee of the Blue Shield met earlier this month in Washington, D.C. to discuss the impact on cultural heritage caused by Syria’s armed conflict. The Blue Shield is…

