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Cultural Property Lawyers Must Remain Alert to Antiquities Trafficking and Money Laundering
11 Jan 2022, 5:00 am by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Cultural Property Lawyers Must Remain Alert to Antiquities Trafficking and Money Laundering
11 Jan 2022, 5:00 am by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Cultural Property Lawyers Must Remain Alert to Antiquities Trafficking and Money Laundering
11 Jan 2022, 5:00 am by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
7 Questions You Have About the Manhattan DA’s Agreement with “A New York Antiquities Collector”
21 Dec 2021, 5:00 am by Rick St. Hilaire
Stag’s Head Rhyton, c. 400 BC from Milas, Turkey, site of illegal excavations. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
7 Questions You Have About the Manhattan DA’s Agreement with “A New York Antiquities Collector”
21 Dec 2021, 5:00 am by Rick St. Hilaire
Stag’s Head Rhyton, c. 400 BC from Milas, Turkey, site of illegal excavations. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
7 Questions You Have About the Manhattan DA’s Agreement with "A New York Antiquities Collector"
21 Dec 2021, 5:00 am by Rick St. Hilaire
Stag’s Head Rhyton, c. 400 BC from Milas, Turkey, site ofillegal excavations. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Cultural Property Stakeholders Clash Over AML/CFT Regs for Antiquities Dealers
8 Nov 2021, 9:40 am by Rick St. Hilaire
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Cultural Property Stakeholders Clash Over AML/CFT Regs for Antiquities Dealers
8 Nov 2021, 9:40 am by Rick St. Hilaire
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Cultural Property Stakeholders Clash Over AML/CFT Regs for Antiquities Dealers
8 Nov 2021, 9:40 am by Rick St. Hilaire
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]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
New Law Aims to Protect Lunar Artifacts
23 Jan 2021, 7:00 am by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
New Law Aims to Protect Lunar Artifacts
23 Jan 2021, 7:00 am by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
New Law Aims to Protect Lunar Artifacts
23 Jan 2021, 7:00 am by Rick St. Hilaire
©2010-2021 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Thai Cultural Property Case Edges Closer to Settlement
20 Jan 2021, 6:00 am by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Thai Cultural Property Case Edges Closer to Settlement
20 Jan 2021, 6:00 am by Rick St. Hilaire
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Thai Cultural Property Case Edges Closer to Settlement
20 Jan 2021, 6:00 am by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Antiquities Trafficking Bathed in Sunshine: Disclosures of Shell Company Owners and Suspicious Financial Transactions May Be on the Horizon if the NDAA Becomes Law
5 Dec 2020, 12:58 pm by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Antiquities Trafficking Bathed in Sunshine: Disclosures of Shell Company Owners and Suspicious Financial Transactions May Be on the Horizon if the NDAA Becomes Law
5 Dec 2020, 12:58 pm by Rick St. Hilaire
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Antiquities Trafficking Bathed in Sunshine: Disclosures of Shell Company Owners and Suspicious Financial Transactions May Be on the Horizon if the NDAA Becomes Law
5 Dec 2020, 12:58 pm by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
OFAC Puts High-Value Art Market Participants on Notice
31 Oct 2020, 3:45 pm by Rick St. Hilaire
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
OFAC Puts High-Value Art Market Participants on Notice
31 Oct 2020, 3:45 pm by Rick St. Hilaire
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/