i-law

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.

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