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Money Laundering In The UK Art Market: Key Risks, AML Rules | WilmerHale

Published: April 20, 2023

We have been writing a lot recently about trends in the global market for fine art. One specific area that deserves attention is steps taken to stamp out laundering illicit funds via...

Source: jdsupra.com

Related Topics:

United KingdomLindsey CullenUnited Kingdom National Crime AgencyBritish Art Market FederationNational Crime AgencyCrime ActUnited Kingdom TreasuryArt MarketTerrorist FinancingAntiquities MarketMoney Laundering DirectiveMoney LaunderingKingdom Financial Intelligence UnitArt Market Federation GuidanceAnti Money LaunderingUnited Kingdom Art Market ParticipantsFaction IssueCivil MeasuresMoney Laundering Supervision