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Exploiting Cultural Property is an “Important Revenue Stream” for ISIS
Dr. Michael Danti testifying on Capitol Hill about ISIS terror funding. “ISIS has developed an organized and systematic approach for exploiting portable cultural property as an important revenue stream, especially…
One Side of the Coin: ACCG Re-Argues Previously Decided Legal Issues in Baltimore Test Case
Some of the ancient coins in dispute in U.S. v. 3 Knife-Shaped Coins. Court decisions in 2014 and 2015 rejected the Ancient Coin Collectors Guild’s (ACCG) demand to revisit legal issues already…
Cultural Property Protection Bill Reintroduced in the House
“We need to strengthen our ability to stop history’s looters from profiting off their crimes,” declared Rep. Eliot Engel (D-N.Y.-16) on Friday after introducing H.R. 1493, whose stated purpose is to “protect and…
No “Seize and Send” in Prosecution Involving Mosaic Reportedly from Syria
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. Mosaic seized by FBI and HSI from Mohamad AlCharihi. Skilled prosecutors keep cases simple. So…
New European AML/CTF Legislation Includes Art Dealers and Flags Cultural Artifacts Transactions
European Parliament Members of the European Parliament have adopted a legislative resolution endorsing a December 2017 agreement with the European Council that, for the first time, includes art dealers and…
U.S. v. One Ancient Roman Sarcophagus Lid: Prosecutors Present Legal Arguments in Support of Forfeiture and Offer Exhibit B
The Roman sarcophagus lid. Source: ICE Tom Mashberg broke the story in The New York Times last week about the seizure of a Roman sarcophagus lid by U.S. Homeland Security Investigations (HSI)…