Trafficking—of blood diamonds, endangered wildlife or even humans—has garnered fierce international engagement in recent years. One under-addressed illicit trade is that of art and antiquities. While ancient art and antiquities can serve as sound investments, such acquisitions can also support nefarious activity and compromise consumers....

The capacity to send and receive international payments through correspondent banking is critical to the global economy as financial institutions rely on these relationships to move their customers’ money. As a result of increased regulatory requirements and risk related to shell companies, correspondent banking relationship management...