tag:blogger.com,1999:blog-3279887958085077691.post3520807912618688453..comments2024-02-22T10:35:12.485-08:00Comments on Cultural Property Observer: Putting a Price on the Priceless: Measuring the Illicit Antiquities Trade in Data and Dollars Cultural Property Observerhttp://www.blogger.com/profile/05924359202414555962noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-3279887958085077691.post-55228340336219070572021-09-15T14:21:31.457-07:002021-09-15T14:21:31.457-07:00We'll find out more when FINCEN takes comments...We'll find out more when FINCEN takes comments for its upcoming AML regulations for antiquities dealers, however that might be defined. We have advocated for high thresholds, but who knows what they will propose. Cultural Property Observerhttps://www.blogger.com/profile/05924359202414555962noreply@blogger.comtag:blogger.com,1999:blog-3279887958085077691.post-70882914765030209212021-07-28T07:42:49.991-07:002021-07-28T07:42:49.991-07:00I'm curious about Louis Shelly's wish to a...I'm curious about Louis Shelly's wish to apply anti-money laundering regulations to the coin industry. I don't know anything about such regulations. Is he talking about coins with values in excess of $10,000 only?<br /><br />I believe Ute Wartenberg-Kagan has a large dataset representing online coin transactions. I would be curious to know what precent of coin transactions would trigger anti-money laundering requirements, either in Shelly's view or your view.Ed Shttps://www.blogger.com/profile/07348737439160159891noreply@blogger.com