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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C34 - Antiquities, the Art Market and Financial Crime: What AML Professionals Need to Know About the Looting and Trafficking of Cultural Artifacts and Fine Art

Apr 16, 2019 4:50pm ‐ Apr 16, 2019 5:50pm


• Analyzing guidance of FATF and law enforcement agencies on financial crime risks of art and antiquities trading to strengthen due diligence of entities dealing in cultural artifacts

• Reviewing federal and international investigations and prosecutions with typologies that evidence the money laundering and terrorist financing opportunities via markets in cultural objects

• Assessing regulatory and oversight trends including EU’s beneficial ownership requirements for art dealers, the Geneva Responsible Art Market Initiative and “Art Basel Guidelines” and public policy proposals in the US and globally



  • Tess Davis, Executive Director, Antiquities Coalition
  • Bonnie Goldblatt, CAMS, Director, Deputy Head of Global Investigations Unit AML Compliance, Citigroup
  • Christopher M. McKeogh, Art Theft Division Representative, FBI New York
  • Anthony L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX
  • Alexander Wilson, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator, United States Attorney’s Office Southern District of New York

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