French Billionaire Bernard Arnault Faces Money Laundering Probe
Paris, October 2023 - One of France's wealthiest men, the influential owner of LVMH luxury goods conglomerate Bernard Arnault, is reportedly under...
Results for "Money Laundering"
US Cracks Down On Christie’s And Sotheby’s Russian Money Laundering – Damien Hirst Quietly Donates £8m To NHS – Anish Kapoor Unveils New York ‘Bean Style’ Public Monument
US authorities in New York have issued subpoenas to the three leading auction houses, Christie's, Sotheby's and the Russian-owned Phillips...
US Treasury Releases Report On Illicit Art Market Money Laundering
The U.S. Department of the Treasury has published their study on the facilitation of money laundering and the financing of terrorism through the...
Pandora Papers Reveal Artworld Money Laundering – Windrush Sculpture Unveiled – LA’s Academy Museum Opens
The Pandora Papers which came to light over the weekend have released over twelve million documents revealing systematic tax-dodging by fourteen...
London Galleries Warn Clients About New Anti-Money Laundering Laws
Cristea Roberts, one of London's leading art galleries, has sent a memo to all of their clients warning of strict Anti-Money Laundering legislation,...
Art And Money Laundering Why The Global Art Market Needs Regulation
High-end art, antiquities, and antiques have become more and more attractive to money launders says, Peter D. Hardy a partner at Ballard Spahr,...