{"id":40367,"date":"2025-01-21T23:15:15","date_gmt":"2025-01-21T23:15:15","guid":{"rendered":"https:\/\/peraltafinancing.com\/business\/legal\/cultural-property-lawyers-must-remain-alert-to-antiquities-trafficking-and-money-laundering\/"},"modified":"2025-01-21T23:15:15","modified_gmt":"2025-01-21T23:15:15","slug":"cultural-property-lawyers-must-remain-alert-to-antiquities-trafficking-and-money-laundering","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=40367","title":{"rendered":"Cultural Property Lawyers Must Remain Alert to Antiquities Trafficking and Money Laundering"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<div style=\"clear: both; text-align: center;\"><img fetchpriority=\"high\" decoding=\"async\" class=\"alignright wp-image-1580 size-medium\" src=\"https:\/\/culturalheritagelawyer.com\/wp-content\/uploads\/2022\/01\/GAO-report-e1683839450409-237x300.jpg\" alt=\"\" width=\"237\" height=\"300\" srcset=\"https:\/\/culturalheritagelawyer.com\/wp-content\/uploads\/2022\/01\/GAO-report-e1683839450409-237x300.jpg 237w, https:\/\/culturalheritagelawyer.com\/wp-content\/uploads\/2022\/01\/GAO-report-e1683839450409.jpg 500w\" sizes=\"(max-width: 237px) 100vw, 237px\"\/><\/div>\n<h2 style=\"text-align: left;\"><span style=\"color: #666666; font-family: inherit; font-size: x-large;\">A new GAO report finds that criminals and terrorists may attempt to use lawyers to launder money.\u00a0 Cultural property attorneys should be vigilant.<\/span><\/h2>\n<div><span style=\"font-family: inherit;\"><span style=\"font-family: inherit;\"><br \/>A congressional watchdog charges that some arts and antiquities dealers, accountants, and \u201ccomplicit lawyers\u201d help fuel \u201cmoney laundering strategies used by transnational criminal organizations and terrorist groups.\u201d<\/span><\/span><\/p>\n<p>\u00a0<\/p>\n<p>The Government Accountability Office\u2019s (GAO) new report, titled <a href=\"https:\/\/www.gao.gov\/assets\/gao-22-104807.pdf\">TRAFFICKING AND MONEY LAUNDERING: Strategies Used by Criminal Groups and Terrorists and Federal Efforts to Combat Them<\/a>, serves as a reminder that criminal networks may rely on lawyers to facilitate crimes like antiquities trafficking.<\/p>\n<p>\u201cThe high-value art market is attractive to money launderers for reasons including a lack of transparency in transactions and anonymity among buyers and sellers,\u201d the GAO finds, \u201cpartly because dealers act as intermediaries who facilitate transactions.\u201d<\/p>\n<p>Because lawyers also could act as facilitators, they must guard against abetting criminal conduct such as purchasing and reselling art and antiquities, where lawyers might \u201cuse their knowledge and abilities to help launder criminal proceeds.\u201d<\/p>\n<p>Attorneys should be mindful of aiding other crimes too, such as creating\u00a0<a href=\"https:\/\/culturalheritagelawyer.com\/antiquities-trafficking-bathed-in-sunshine-disclosures-of-shell-company-owners-and-suspicious-financial-transactions-may-be-on-the-horizon-if-the-ndaa-becomes-law\/\">shell companies<\/a> to traffic cultural property or to conceal payments. According to the GAO report, the U.S. Treasury Department says that attorneys \u201cmay be complicit or willfully blind when creating shell companies for criminals to use to launder their illicit proceeds.\u201d<\/p>\n<p><a href=\"https:\/\/culturalheritagelawyer.com\/the-cultural-property-importers-responsibility\/\">Mislabeling customs entry forms<\/a> to help skirt import restrictions placed on at-risk archaeological and ethnological material, securing improper tax benefits through charitable donation schemes that involve looted artifacts, and washing\u00a0dirty antiquities money\u00a0through client trust accounts illustrate\u00a0<span style=\"font-family: inherit;\">other possible forms of complicity.<\/span><\/p>\n<\/div>\n<p><span style=\"font-family: inherit;\">[Sidebar: client trust accounts: The GAO explains that \u201c<\/span>lawyers may use a type of client trust account, called an Interest on Lawyer Trust Account. These accounts are established at a bank and a complicit lawyer can use them as funnel accounts to direct funds to other accomplices or locations.\u201d]<\/p>\n<div><span style=\"font-family: inherit;\"><span style=\"font-family: inherit;\"><span style=\"font-family: inherit;\"><br \/>In 2020, the <a href=\"https:\/\/www.blogger.com\/u\/1\/A%20lawyer%20may%20...%20face%20criminal%20charges%20or%20civil%20liability,%20in%20addition%20to%20bar%20discipline,%20for%20deliberately%20or%20consciously%20avoiding%20knowledge%20that%20a%20client%20is%20or%20may%20be%20using%20the%20lawyer%E2%80%99s%20services%20to%20further%20a%20crime%20or%20fraud,\" target=\"_blank\" rel=\"noopener\">American Bar Association warned attorneys about participating in client wrongdoing<\/a>, putting bar members on notice that willful blindness is no excuse. \u201cA lawyer may \u2026 face criminal charges or civil liability, in addition to bar discipline, for deliberately or consciously avoiding knowledge that a client is or may be using the lawyer\u2019s services to further a crime or fraud,\u201d admonished the ABA Standing Committee on Ethics and Professional Responsibility.<\/span><\/span><\/span><\/p>\n<p>\u00a0<\/p>\n<p>The GAO published its latest report after FinCen (Financial Crimes Enforcement Network) \u201cidentified trafficking activity of transnational criminal organizations and terrorist groups as among the most significant illicit finance threats facing the United States.\u201d The agency\u2019s conclusion came on the heels of an <a href=\"https:\/\/culturalheritagelawyer.com\/ofac-puts-high-value-art-market-participants-on-notice\/\" target=\"_blank\" rel=\"noopener\">Advisory<\/a> issued by the\u00a0<span style=\"font-family: inherit;\">Office of Foreign Assets Control in October 2020 that called on high-end art market participants to comply with U.S. sanctions regulations.<\/span><\/p>\n<p>Last year, Congress adopted the <a href=\"https:\/\/www.blogger.com\/u\/1\/#\">Anti-Money Laundering Act and the Corporate Transparency Act<\/a>\u00a0to stem illicit financial flows. Lawmakers placed\u00a0<a href=\"https:\/\/www.blogger.com\/u\/1\/#\">antiquities dealers were placed under the Bank Secrecy Act\u2019s reporting obligations<\/a> as part of a broader legislative package that addressed defense and national security matters.<br \/><span style=\"font-family: inherit;\"><br \/>____________________<br \/>Text and original photos copyrighted 2010-2022 by Cultural Heritage Lawyer Rick St. Hilaire, a blog commenting on matters of cultural property law, art law, art crime, cultural heritage policy, antiquities trafficking, looted, antiquities, stolen relics, smuggled antiquities, illicit antiquities, museum risk management, and archaeology. Any unauthorized reproduction or retransmission without the express written consent of CHL is strictly prohibited. The materials presented on this site are for informational purposes only and do not constitute legal advice. Retain a lawyer to receive legal help. The provision of this information to the reader, moreover, in no way constitutes an attorney-client relationship. Blog url: <a href=\"https:\/\/culturalheritagelawyer.com\/\">culturalheritagelawyer.blogspot.com<\/a>.<\/span><\/p>\n<\/div>\n<p>\u00a92010-2022 Cultural Heritage Lawyer Rick St. Hilaire. Content discussing cultural heritage law, art law, looted antiquities, stolen artifacts, and museum risk management that is general information only, not legal advice.<\/p>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>A new GAO report finds that criminals and terrorists may attempt to use lawyers to launder money.\u00a0 Cultural property attorneys should be vigilant. A congressional watchdog charges that some arts and antiquities dealers, accountants, and \u201ccomplicit lawyers\u201d help fuel \u201cmoney laundering strategies used by transnational criminal organizations and terrorist groups.\u201d \u00a0 The Government Accountability Office\u2019s [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40368,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[97],"tags":[14817,25553,5170,25554,14075,832,14928,25552,16813],"dealstore":[],"offerexpiration":[],"class_list":["post-40367","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alert","tag-antiquities","tag-cultural","tag-laundering","tag-lawyers","tag-money","tag-property","tag-remain","tag-trafficking"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Cultural Property Lawyers Must Remain Alert to Antiquities Trafficking and Money Laundering - Som2ny Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fivemor.com\/?p=40367\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cultural Property Lawyers Must Remain Alert to Antiquities Trafficking and Money Laundering - Som2ny Network\" \/>\n<meta property=\"og:description\" content=\"A new GAO report finds that criminals and terrorists may attempt to use lawyers to launder money.\u00a0 Cultural property attorneys should be vigilant. A congressional watchdog charges that some arts and antiquities dealers, accountants, and \u201ccomplicit lawyers\u201d help fuel \u201cmoney laundering strategies used by transnational criminal organizations and terrorist groups.\u201d \u00a0 The Government Accountability Office\u2019s [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fivemor.com\/?p=40367\" \/>\n<meta property=\"og:site_name\" content=\"Som2ny Network\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-21T23:15:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/fivemor.com\/wp-content\/uploads\/2025\/01\/GAO-report-e1683839450409.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"633\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/fivemor.com\/?p=40367#article\",\"isPartOf\":{\"@id\":\"https:\/\/fivemor.com\/?p=40367\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\/\/fivemor.com\/#\/schema\/person\/b85e3c3dc0e1daea076524dc8810c371\"},\"headline\":\"Cultural Property Lawyers Must Remain Alert to Antiquities Trafficking and Money Laundering\",\"datePublished\":\"2025-01-21T23:15:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/fivemor.com\/?p=40367\"},\"wordCount\":644,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/fivemor.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/fivemor.com\/?p=40367#primaryimage\"},\"thumbnailUrl\":\"https:\/\/fivemor.com\/wp-content\/uploads\/2025\/01\/GAO-report-e1683839450409.jpg\",\"keywords\":[\"Alert\",\"Antiquities\",\"Cultural\",\"Laundering\",\"Lawyers\",\"Money\",\"Property\",\"Remain\",\"trafficking\"],\"articleSection\":[\"Legal\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/fivemor.com\/?p=40367#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/fivemor.com\/?p=40367\",\"url\":\"https:\/\/fivemor.com\/?p=40367\",\"name\":\"Cultural Property Lawyers Must Remain Alert to Antiquities Trafficking and Money Laundering - 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