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U.S. v. Khouli et al. Update: Second Guilty Plea Expected Today in Egyptian Antiquities Case
Earlier this week, Holyland Numismatics coin dealer Salem Alshdaifat signaled his intention to plead guilty to one charge of accessory after the fact in the case of U.S. v. Khouli…
Monuments Men Recognition Act Introduced in Congress
Lawmakers last month introduced legislation on Capitol Hill seeking to honor those who protected cultural heritage from destruction during World War II. The Monuments Men Recognition Act marks a bipartisan…
UPDATED > Back Again: H.R. 4292, The Foreign Cultural Exchange Immunity Clarification Act
[UPDATED 3/7/15: The Foreign Cultural Exchange Immunity Clarification Act (H.R. 889) has been introduced again in 2015, during the 114th session of Congress.]First adopted by the U.S. House of Representative in 2012 and…
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…
Making a Difference: SAFE Founder Cindy Ho Awarded AIA’s Outstanding Public Service Award
Indifference is a word unknown to Cindy Ho. A graphic designer and independent professional, Ms. Ho created Saving Antiquities for Everyone (SAFE) in 2003 in an effort to stop the destruction…
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…

