Trade based money laundering in the antiquities trade
09.10.2025 02:53
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Comment | Why New York can be a risky place for dealers and museums to hold art
Could the Manhattan district attorney's seizures be putting people off sending artworks to the city?
Why New York can be a risky place for dealers and museums to hold [stolen] art
Could the Manhattan district attorney's seizures be putting people off sending [stolen] artworks to the city?
www.theartnewspaper.com/2025/09/04/w...
07.09.2025 03:35
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New Case: Pandava.
This sandstone sculpture of Pandava, depicting a warrior from Hindu mythology, was stolen from the Prasat Chan temple within Cambodia's Koh Ker complex, likely in the 1970s under the Khmer Rouge.
24.08.2025 02:55
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This case illustrates how organized crime groups use the US art market for trade-based money laundering — precisely the issue targeted in the new bipartisan legislation championed by several senators and @combatlooting.bsky.social
28.07.2025 14:22
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At the same time, the Met describes itself as taking a more “proactive” approach to repatriation. Yet even a simple search for “Kathmandu” in its collection brings up objects linked to Doris Wiener, an antiquities dealer long associated with trafficking networks.
www.wsj.com/arts-culture...
25.06.2025 19:47
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Just returned from the International Conference on the Recovery of Cultural Heritage in Kathmandu. So many stories of pain, loss, and the immense effort it takes to reclaim a stolen god—decades of research, advocacy, and diplomacy.
📷 Laxmi Narayan: nepalheritagerecoverycampaign.org/news/laxmi_n...
25.06.2025 19:47
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Register now for the 3rd annual ANSCH Conference, featuring
speakers from Syria, Iraq, Yemen, Palestine, Sudan, Lebanon and Libya discussing the protection of cultural heritage in conflict and post-conflict areas:
us02web.zoom.us/webinar/regi...
27.05.2025 15:03
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⛰️The Antiquities Coalition is honored to be joining the #ICAHM 2025 Annual Meeting in San Pedro de Atacama, Chile, represented by Executive Director Tess Davis and Director of Programs @helenaarose.bsky.social, who chair the ICAHM Working Group on Illicit Trafficking.
12.05.2025 21:16
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Auction of ancient Indian gems ‘imbued with presence of Buddha’ condemned
Sotheby’s sale of Piprahwa gems, excavated after burial with Buddha’s remains, denounced as perpetuating colonial violence
Wealthy British descendants selling off the precious gems originally buried with the ashes of Buddha in India may not be illegal, but by today’s standards, the ethics of profiteering from colonial era appropriations are highly dubious.
www.theguardian.com/world/2025/m...
02.05.2025 11:43
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We again call on the Met to tailor its provenance policies to reflect its commitments, proactively addressing #ContestedAntiquities and setting a gold standard for museum transparency and accountability worldwide.
🎟️The 2025 #LooksVsLoot Red Carpet: theantiquitiescoalition.org/22042-2/
05.05.2025 22:04
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🧵At the 2025 Gala, celebrities and stylists are showcasing garments “Tailored for You”, bringing to mind the monumental impact of small, meticulous changes.
05.05.2025 22:04
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As guests walked the red carpet, the Antiquities Coalition presents our third annual #LooksVsLoot, spotlighting the museum’s ongoing reckoning with #CulturalRacketeering.
This year’s looks celebrate five masterpieces from the Met’s collection—now returned.
05.05.2025 22:04
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9th century stone Vishnu head from Cambodia.
This 9th century stone head of Vishnu, is up for auction on 10 April at Galerie Zacke in Vienna. It has all the hallmarks of a looted artwork. Sold by Douglas Latchford’s go-to resellers in London, Spink & Son in 1985 to a US collector. #Cambodia
31.03.2025 17:01
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Casual suggestion in 1927 letter from John Marshall (Met's antiquities buyer) to an American collector that she consider arranging for Italian owner of an ancient Greek sculpture to chop off its head to make it easier to export...
21.03.2025 18:43
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More honest advice on buying antiquities would be something along these lines:
Assume everyone is lying to you
Assume all documents are falsified
Assume every object is forged or looted
Now: let the seller convince you otherwise with concrete proof to the contrary.
If they can't, pass.
07.03.2025 20:30
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Proactive provenance research would mean looking at all acquisitions from a red-flag source proven to deal in stolen goods like Brummer. Is the Met going to poke into all the masterpieces it got from him? (Here's a selection.) Or just the ones where proof of wrongdoing is inescapable?
24.02.2025 14:10
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Met Museum Returning Ancient Bronze Thought Stolen from Greek Museum (Gift Article)
The head of a griffin from 7th century B.C. is believed to have been taken from a museum in Olympia in the 1930s and later sold on the art market.
I'm much more interested in thefts from the 2020s than from the 1920s, but - the presence of looted, stolen, and/or smuggled artifacts in antiquities collections formed in the 20th century is the rule, not the exception museum press releases would have you believe.
www.nytimes.com/2025/02/24/a...
24.02.2025 14:08
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Tess Davis of @combatlooting.bsky.social told OCCRP there are “surprisingly few legal sources” of artifacts, so criminals “launder” them by creating fake stories about their origins.
She recommended a stronger, more transparent legal market would tackle the black market.
21.02.2025 17:01
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