A lawyer's commentary on cultural property law and its impact on cultural property crime, antiquities trafficking, looted archaeology, illicit trade, art theft, heritage preservation, and museum risk management.
A lawyer's commentary on cultural property law and its impact on cultural property crime, antiquities trafficking, looted archaeology, illicit trade, art theft, heritage preservation, and museum risk management.
http://www.sothebys.com/minisite/omp/2010/newyork/winter/event.html
Transnational cultural heritage trafficking thrives on an opaque art and antiquities market. Attractive features of this marketplace include discretion surrounding business transactions, easy creation of shell corporations, the high probability…
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…
A look at cases involving art, artifacts, and money laundering helps explain why art and antiquities dealers should be included in anti-money laundering laws. Money laundering transforms criminals’ ill-gotten gains…
The destruction of objects of cultural or religious heritage is a signature feature of genocide, crimes against humanity, and war crimes. That is the assessment offered by a recent United…
Antiquities traffickers make their money by selling artifacts bulldozed from archaeological sites, sawed from ancient tombs, and chiseled from revered temples. Fences often convert these legacies of civilization into cash…
U.S. Attorney Paul Fishman Federal prosecutors have seized and petitioned to forfeit 14 crates of art allegedly used to launder money. In the case of U.S. v. Various Pieces of…