Explicit
Follow The Money: How New AML Laws Look To Regulate The High End Art Market
Nov 3, 2021 ·
24m 57s
![Follow The Money: How New AML Laws Look To Regulate The High End Art Market](https://d3wo5wojvuv7l.cloudfront.net/t_square_limited_480/images.spreaker.com/original/47e4689ca71b1822972dd2596fddebbf.jpg)
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Description
As new regulations begin to come into effect in regards to money laundering, many in the artworld are still using loopholes to keep the identity of their clients secret. With...
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As new regulations begin to come into effect in regards to money laundering, many in the artworld are still using loopholes to keep the identity of their clients secret. With increased scrutiny and new regulations on the books, it's becoming increasingly difficult for these robber barons to stash their wealth. Is it enough?
To contact me:
Bobbycapucci@protonmail.com
Source:
https://news.artnet.com/art-world/uk-aml-reliance-1950213
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To contact me:
Bobbycapucci@protonmail.com
Source:
https://news.artnet.com/art-world/uk-aml-reliance-1950213
Information
Author | Bobby Capucci |
Organization | Bobby Capucci |
Website | - |
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