Archive for June 10th, 2014

10/06/2014

Ukraine: illicit antiquities trade recap

Behind the fog of war and the smoke of the propaganda machine, there is evidence that Ukraine’s kleptocratic former regime engaged in illicit antiquities collecting, whether through the embezzlement of cultural goods from museums or the purchase of illegally excavated archaeological material. The grey nature of the antiquities market facilitates money laundering, so its investigation will contribute to financial asset recovery and prosecution of powerful, transnational criminal networks, as well as cultural property restitution and the minimisation of harm to the cultural heritage/tourist economy.

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