Today we are very pleased to welcome guest blogger Tess Davis, who is the Executive Director of the Antiquities Coalition. Tess, a lawyer and archaeologist by training, oversees the organization’s work to fight cultural...more
First Blog Post in an Extended Series on Legislative Changes to BSA/AML Regulatory Regime -
Change is upon us. The U.S. House and Senate have passed – over a Presidential veto – the National Defense Authorization Act...more
Is Art an “Ideal Playing Ground” for Money Laundering?
Last week, the Permanent Subcommittee on Investigations for the U.S. Senate released a detailed, 147-page report titled “The Art Industry and U.S. Policies That...more
8/6/2020
/ AMLD V ,
Anti-Money Laundering ,
Art Auctions ,
Art Dealers ,
Art Sales ,
Bank Secrecy Act ,
Banking Sector ,
Beneficial Owner ,
BSA/AML ,
Due Diligence ,
EU ,
Financial Institutions ,
Financial Regulatory Reform ,
Fine Art ,
Paintings Sculptures and Engravings ,
Proposed Legislation ,
Suspicious Activity Reports (SARs)