Posts tagged ‘Malaysia’


cleaning dirty money from tainted antiquities and cleaning dirty money with clean antiques, in North America, Europe and Asia: art trading and money laundering

known unknowns in Turkey

The historical development of money-laundering crime in Turkey has been summarised by criminologist Bahadır Küçükuysal and (seemingly former) security official Yasin Köse (who seems to have been purged in the post-coup witch-hunt, though it may be a different person with the same name in the same directorate).

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metal-detecting in South-East Asia: ‘you just have to wear it’

This is a postprint of a forthcoming chapter on metal-detecting (and online trafficking) of cultural objects in Brunei Darussalam, Cambodia, Indonesia, Laos, Malaysia, Myanmar/Burma, the Philippines, Singapore, Thailand, Timor-Leste and Vietnam. ‘You just have to wear it’: trafficking of metal-detected antiquities from South-East Asia.

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