antiquities market | antiquities trafficking | illicit financial flows | legislation | money laundering | terrorism funding
Antiquities Trafficking Bathed in Sunshine: Disclosures of Shell Company Owners and Suspicious Financial Transactions May Be on the Horizon if the NDAA Becomes Law
The National Defense Authorization Act’s anti-money laundering sections would shine a light on antiquities trafficking by revealing the true owners of shady antiquities import companies and by enlisting the help…