AML/CFT Activities

Criminal networks trafficking antiquities: can we disrupt the markets?

On 27th April 2021, the EU Global Facility on AML/CFT hosted the first of a series of events focused on the disruption of money laundering and terrorist financing networks involved in the trafficking of blood antiquities, conflict looting and art theft.

The webinar, which witnessed the attendance of some 127 participants from EU services, law enforcement agencies, academic institutions and professionals from the art world, saw a panel of experts discussing the question “Criminal networks trafficking antiquities: can we disrupt the market?”.

webinar art trafficking eu amlcft