This ebook will explore financial crimes related to Middle Eastern art and antiquities in detail, including:
- Context and recent developments in this area of financial crime
- Common risk indicators that financial institutions should monitor
- Two financial crime case studies involving Middle Eastern antiquities
- The role of public records in accelerating antiquities investigations
Gain a deeper understanding of art and antiquities smuggling risk and how to minimize your organization’s exposure to this type of illicit financial activity.
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.