Anti-Financial Crime & Financial Crime Compliance
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EU/Europe, Financial Services, North America

Art traders must accept AML as a part of their business to stay ‘ahead of the game’ expert claims

FINE ARTS traders must accept the increasingly important role that anti-money laundering plays in their day-to-day business, they’ve been told.

Susan J Mumford, founder of ArtAML, has warned that lawmakers across the world – in particular the UK and EU – have swept the arts trade into their fight against financial crime, and that stakeholders should take it on board.

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