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A Healthy Trade, A Black Market Temptation: Latest Figures Show U.S. Leadership in Art and Antiquities Exports and Imports

The latest trade figures show that the United States is the leading exporter and importer of fine art, antiquities, and other cultural goods. Dealers and consumers are thriving in this robust…

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$2 Billion Missing in U.S.-U.K. Art and Antiquities Trade. Trade Based Money Laundering or Some Other Explanation?

It stands to reason that the declared export price of goods should match the declared import price of the same goods. So questions certainly arise when customs values reported by an…

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Money Laundering and the Trade in Cultural Property: Taking a Fresh Look at Federal AML/CTFs

Mark Vlasic, former head of the Stolen Asset Recovery Initiative, noted in Thursday’s Huffington Post blog post titled “An Allied Effort to Save History” that after the post-9/11 crackdowns on terrorist financing, law enforcement has…

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Terrorist Financing Risks and the Illegal Trade in Cultural Property

There is sufficient anecdotal evidence to conclude that the illegal trade in cultural property may constitute a source of funding for terrorist networks.* This judgment is tacitly acknowledged by the Financial…