“We believe this type of legislation is long overdue.This is an area where clearly organized crime, terrorists, and oligarchs have used cultural artifacts to move illicit funds.”
“We believe this type of legislation is long overdue.This is an area where clearly organized crime, terrorists, and oligarchs have used cultural artifacts to move illicit funds.”
>"Regulators have long worried that the secrecy of the antiquities trade, where buyers and sellers are seldom identified, made it an easy way to launder money."
>"Regulators have long worried that the secrecy of the antiquities trade, where buyers and sellers are seldom identified, made it an easy way to launder money."