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Due Diligence: INTERPOL’s “Most Wanted” Stolen Tapestry Found in Auction Catalog, Seized by Feds

Increasingly commoditized and always discreet, today’s art market perilously tempts the black market. Reforms are needed to shine a light on the trade. For now, the marketplace must remain vigilant against money launderers, terrorist…

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Antiquities Trafficking Investigation Reveals Suspected Ties to Terrorism and Money Laundering — “Seize and Send” Outcome Flags Need for Special Prosecutors

ICE returned smuggled antiquities to Afghanistanduring a photo-op held in Washington, DC in 2013.No prosecutions resulted from the case. Newly obtained documents released by Immigration and Customs Enforcement (ICE) reveal…

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Stipulation Puts a Lid on Litigation Over Roman Sarcophagus Cover Featured in the Becchina Archive

The Roman sarcophagus lid. ICE A marble Roman sarcophagus lid is expected to be forfeited and returned to Italy after federal prosecutors and the potential claimant signed a stipulation last week. Litigation…