Search for: "St. Hilaire et al"
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28 Mar 2012, 9:01 pm
Rubin et al. v. [read post]
2 Feb 2012, 9:50 am
Kingdom of Spain et al. continues. [read post]
3 Aug 2020, 11:47 am
United States of America, et al. [read post]
3 Aug 2020, 11:47 am
United States of America, et al. [read post]
8 Jan 2019, 10:30 am
Belciano et al., 11-CR-00343 (M.D. [read post]
8 Jan 2019, 10:30 am
Belciano et al., 11-CR-00343 (M.D. [read post]
13 Feb 2012, 6:48 pm
US Customs and Border Protection et al. [read post]
15 Oct 2020, 2:17 pm
Khouli et al. [read post]
15 Oct 2020, 2:17 pm
Khouli et al. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]