Money Laundering and Antiquities

Abstract: Recent amendments to anti-money-laundering regulations in Europe and the United States have implicated antiquities in money laundering. This is despite the fact that there is very little evidence that antiquities are actually used for money laundering. There is in contrast ample evidence that the antiquities themselves are laundered, as are the criminal proceeds of antiquities sales. Some information suggests that antiquities might be used for trade-based money laundering, though if they are, the financial thresholds incorporated into money laundering regulations would radically diminish the effectiveness of the regulations. https://journals.ub.uni-heidelberg.de/index.php/transfer/article/view/91516

Angaben zum Objekt

• Standort: Deutsche Nationalbibliothek Frankfurt am Main
• Umfang: Online-Ressource
• Sprache: Englisch

Verweise und Beziehungen

• Erschienen in: Money Laundering and Antiquities ; number:1 ; day:21 ; month:12 ; year:2022 ; Transfer ; Heft 1 (21.12.2022)

Beteiligte, Orts- und Zeitangaben

• Urheber: Brodie, Neil ; Yates, Donna

Weitere Informationen

• DOI: 10.48640/tf.2022.1.91516
• URN: urn:nbn:de:101:1-2023063012394156117675
• Rechteinformation: Open Access; Der Zugriff auf das Objekt ist unbeschränkt möglich.
• Letzte Aktualisierung: 14.08.2025, 10:55 MESZ