Russia, Ukraine, Anti-Money Laundering and Know Your Customer: Due Diligence Concerns for the Art Market

Authors

Cardozo FAME Center
Cardozo Art Law Society

Location

Jacob Burns Moot Court Room

Files

Event Date

11-9-2023

Description

This panel is jointly sponsored by Cardozo School of Law's Art Law Society and its FAME Advisory Board. Speakers from Ukraine will address the nature and extent of the destruction to and looting of Ukraine’s cultural heritage. A representative of U.S./international law enforcement will address the leakage of looted material to the U.S. and international art markets and government efforts to interdict hot material. Representatives of U.S. auction houses and private galleries will address the KYC and AML procedures used by the private sector to avoid handling looted material.

Disciplines

Entertainment, Arts, and Sports Law | Law | Legal Education

Recommended Citation

Cardozo FAME Center and Cardozo Art Law Society, "Russia, Ukraine, Anti-Money Laundering and Know Your Customer: Due Diligence Concerns for the Art Market" (2023). Event Invitations 2023. 51.
https://larc.cardozo.yu.edu/event-invitations-2023/51