From ancient to post-modern: arts, antiquities & U.S. AML

Matthew Reinhard (+1 (202) 626-5894, mreinhard@milchev.com) is a member of Miller & Chevalier Chartered.

Antiquities dealers will be covered by the US anti-money laundering regime and art dealers surely can’t be far behind. So much is clear but scope and detail are not, writes Matthew Reinhard of Miller & Chevalier Chartered.