Search for: "Rick St. Hilaire"
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6 Oct 2014, 4:30 am
But smugglers will try to exploit the gaps and loopholes.By Rick St. [read post]
17 Nov 2014, 3:00 am
Smith introduced a resolution to establish a Syrian war crimes tribunal.The full text of H.R. 5703, the Protect and Preserve International Cultural Property Act, can be found here.Photo credit: House.govBy Rick St. [read post]
25 Jan 2014, 7:36 am
It is also a very attractive way to clean “dirty” assets in the face of otherwise strengthened anti-money laundering and counter-terrorism financing laws, which as former United States prosecutor Rick St. [read post]
21 Dec 2021, 5:00 am
Stag’s Head Rhyton, c. 400 BC from Milas, Turkey, site ofillegal excavations. [read post]
15 Aug 2012, 1:14 pm
Source: AAMD Object RegistryThe Cleveland Museum of Art announced this week that it was accessioning a marble head depicting Drusus Minor (photo at right), the son of Roman Emperor Tiberius. [read post]
8 Jan 2019, 10:30 am
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]
8 Jan 2019, 10:30 am
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [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]
