Tag: Art
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NEWS: UK art dealer jailed for selling to suspected Hezbollah financier
NEWS: Bargain Hunt art expert charged in terrorist financing probe
NEWS: White Cube among top UK art galleries hit with AML fines
INSIGHT: Art experts fear UK’s AML crackdown will push rich buyers to New York and Hong Kong
Art dealers and galleries warned to bolster efforts against money laundering to tackle dirty money in sector
The dark side of art, its changing landscape and its shadowy past with AML
Artists exempt from UK’s new AML regulations due on June 10 – UK Treasury
Art traders must accept AML as a part of their business to stay ‘ahead of the game’ expert claims
UK art galleries issued ‘amber alert’ after fears of money laundering to the scale of hundreds of millions of pounds
US FinCEN authorities implement new legislation to crack down on money laundering in art and antiquity trade




