Money Laundering Bulletin
No longer a blank canvas, but is the AML brush too broad?
Responses from industry to recently tabled legislation in the US demonstrate the complexities in identifying and policing
money laundering in the art trade, which generates a staggering amount of revenue year on year. Regulators are now turning
the screw to ensure the integrity of this somewhat niche market, say
Sara Lewis and
Keith Nuthall.