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 ...

Thumping techno accompanies the spectacle. An employee speaks over the deep bass to lament Britain's new anti-money laundering art rules. “It puts off rich people buying art in London because it’s a ...

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.

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 ...