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31 May 2022

Art & Antiquities: The AML Risks of the Booming Smuggling Trade

As the war in Ukraine continues, Russian invaders have taken to stealing important cultural property from Ukrainian museums. Among the losses are Christian icons, fourth-century Sycithian gold, 300-year old silver coins, special medals, and more. One less discussed but immensely damaging feature of war is the attack on...

23 May 2022

Proposed Law Could Make Iran a Hub for Illegal Antiquities Trade

Strapped for funds under the weight of U.S. sanctions, lawmakers in Iran are pondering a new bill which proposed treating the country’s rich material heritage as a potential cash cow, but experts warned this would make Iran a hub for the illegal antiquities trade across the Middle East and Central Asia.https://www.occr...

20 May 2022

Stealing from history

Inside the multimillion-dollar illegal trade in artefacts from the Middle East.https://www.thenationalnews.com/weekend/2022/05/20/inside-the-multimillion-dollar-illegal-trade-of-artefacts-from-the-middle/

31 Mar 2022

The Battle for Ukrainian Culture

As war rages around the country, cultural centers and arthouses are scrambling to save priceless objects from destruction and would-be looters.https://www.occrp.org/en/feature/the-battle-for-ukrainian-culture?

24 Mar 2022

Tráfico de antigüedades en redes sociales: un problema creciente y de difícil solución

En este texto, Daniel Salinas Córdova aborda el grave problema de la compraventa ilícita de bienes arqueológicos en redes sociales, particularmente en Facebook.https://estepais.com/cultura/trafico-antiguedades-redes-sociales/

24 Feb 2022

[Podcast] Facebook’s White Supremacist Problem

A new TTP report released this month, Facebook Profits from White Supremacist Groups, says the company is “failing to remove white supremacist groups and is often profiting from searches for them on its platform,” exposing how it “fosters and benefits from domestic extremism.” To hear more about the findings in the rep...

24 Feb 2022

[Video] How ISIS Makes Millions From Stolen Antiques | The Business of Crime

Antiquity trafficking is big business – a booming global trade that continues to devastate the cultural heritage of countries around the world. From Ancient Egyptian Coffins trafficked to the Met Museum in New York to ISIS and other terrorist groups openly hawking stolen goods on Facebook, the black market is as varied as it is large.

23 Feb 2022

Afghanistan Antiquities Will Face U.S. Import Restrictions Through 2026

After last year’s Taliban takeover, major concerns have been raised regarding looted antiquities appearing on the market.https://observer.com/2022/02/afghanistan-antiquities-will-face-u-s-import-restrictions-through-2026/

22 Feb 2022

The U.S. Has Banned Imports of Afghan Antiquities to Quash the Market for Illicit Artifacts, But Some Experts Say It Could Do More Harm Than Good

Under the new rules, US customs agents may return seized artifacts to the Taliban—a group with a history of destroying Afghan artifacts.https://news.artnet.com/art-world/us-banned-import-afghan-antiquities-2076352