In Drug Trafficking Raid, Spanish Police Find Antiquities Instead
When Spanish authorities raided the home of a suspected drug trafficker in the Valencian town of Guadasser, they...
When Spanish authorities raided the home of a suspected drug trafficker in the Valencian town of Guadasser, they...
A scandal ripped through the halls of Paris’ most famous museum when authorities charged the former director of...
Strapped for funds under the weight of U.S. sanctions, lawmakers in Iran are pondering a new bill which proposed...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
“This certainly shows a due diligence failure,” said an anti-money laundering expert.
The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S....
The U.S. and Nigeria signed an agreement last week to stem the flow of illegally trafficked cultural material out...
The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory...
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from...
Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180...
An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former...
Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to...