This chapter discusses how the introduction of AML rules applicable also to small and medium sized operators in the art and antiquities market might propel a change in this sector's culture and practices. A change capable, in turn, of improving, at a broader level and with positive effects also on cultural property trafficking prevention and control, the market's overall transparency and due diligence standards applied to transactions.
Visconti, A., Anti-Money Laundering Rules and the Art and Antiquities Market: Spearheading a Change in Culture and Practice?, in Manacorda, S. (ed.), Protecting Cultural Property Through Regulation and Self-Regulation, Allemandi, Torino 2025: 145- 151 [https://hdl.handle.net/10807/325321]
Anti-Money Laundering Rules and the Art and Antiquities Market: Spearheading a Change in Culture and Practice?
Visconti, Arianna
2025
Abstract
This chapter discusses how the introduction of AML rules applicable also to small and medium sized operators in the art and antiquities market might propel a change in this sector's culture and practices. A change capable, in turn, of improving, at a broader level and with positive effects also on cultural property trafficking prevention and control, the market's overall transparency and due diligence standards applied to transactions.
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