november, 2019

wed13nov13h0013h45Reinforced partnerships against the trafficking of cultural goods and its use to finance terrorism13h00 - 13h45 Format:ConversationSession theme:Peace & Security

Speakers for this event

  • Corinne CHARTRELLE

    Corinne CHARTRELLE

    Central Office for Combating the Trafficking in Cultural Property (OCBC) of the French Judicial Police

    Central Office for Combating the Trafficking in Cultural Property (OCBC) of the French Judicial Police

  • David HOTTE

    David HOTTE

    EU Global facility for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)

    EU Global facility for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)

  • Maria SANCHEZ-GIL-CEPEDA

    Maria SANCHEZ-GIL-CEPEDA

    DG International Cooperation and Development –European Commission

    DG International Cooperation and Development –European Commission

  • Paolo MONTORSI

    Paolo MONTORSI

    Carabinieri, Italian national police force

    Carabinieri, Italian national police force

  • Sophie DELPIERRE

    Sophie DELPIERRE

    ICOM - CONSEIL INTERNATIONAL DES MUSEES

    ICOM - CONSEIL INTERNATIONAL DES MUSEES

Description

Cultural heritage represents an essential value for humankind and as such, is recognized as factor of unity to be developed and safeguarded. On top of sporadic destructions, cultural heritage is permanently targeted by trafficking networks. The proceeds of the theft and subsequent resale of this heritage support criminal and terrorist groups. The organization of a roundtable discussion dedicated to reinforced partnerships against the trafficking of cultural goods is an opportunity to hold an exchange between relevant stakeholders. The discussion also aims to identify useful tools, such as available instruments to fight money laundering and counter the financing of terrorism, and areas in which technical assistance would be needed.

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