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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…

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Antiquities Forfeiture Under USA PATRIOT Act Marks Milestone in Cultural Heritage Law

One of four artifacts targeted by federal prosecutors forforfeiture, featured in a photo found in the possession of ISIS. Prosecutors last week filed a forfeiture complaint in federal district court to acquire…

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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…

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[UPDATE: Bill Signed Into Law] Video: Protect and Preserve International Cultural Property Act Passes House

[UPDATE: May 9, 2016: President Barack Obama today signed into law the Protect and Preserve International Cultural Property Act.] Earlier this afternoon, the House of Representatives unanimously adopted the Senate’s…