but it is also one of a dwindling number of jurisdictions where art sales are not subject to any anti-money laundering regulations at all. This makes it highly vulnerable to exploitation by ...

Money laundering using works of art, archaeological artifacts, and other cultural assets remains a little-known and under-reported practice in Latin America. But a recent report sheds light on how ...

An art investment company that The Mail on Sunday revealed had employed two barred directors – one with a jail record for ...

Prominent art-market players including the White Cube gallery, which represents Tracey Emin and Damien Hirst, have been fined by the UK tax authority for failing to comply with money-laundering rules.

Placement is the first stage of the three stages of money laundering. At this stage ... including jewellery, art, or real estate, which may then be resold. These transactions make it ...

but it is also one of a dwindling number of jurisdictions where art sales are not subject to any anti-money laundering regulations at all. This makes it highly vulnerable to exploitation by ...

The UK's anti-money laundering regulations have a wide reach, affecting art dealers, advisers, and interior designers.

Art has often been treated as nothing more than an asset by the wealthy, but it need not be one that criminals can use to ...

but it is also one of a dwindling number of jurisdictions where art sales are not subject to any anti-money laundering regulations at all. This makes it highly vulnerable to exploitation by ...