French Billionaire Bernard Arnault Faces Money Laundering Probe
The owner of the LVMH luxury goods conglomerate Bernard Arnault, is reportedly under scrutiny in France over suspicions of money laundering.
5 October 2023
Money Laundering
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… Read More
6 February 2022
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, writing for The National Law Review, in an in-depth article published today.
20 March 2019
Professionals Scrutinise The Art World’s Shady Dealings
Regulation is needed in the global art market because it is vulnerable to money laundering, tax evasion, trading on inside… Read More
26 January 2015
Spanish Politicians Implicated In Money Laundering Involving Two Goya Paintings
Six former high ranking Spanish government officials are being investigated by authorities over alleged corruption surrounding the sale of government-owned… Read More
13 November 2014
Gallerist Helly Nahmad Arrested For Suspected Gambling Related Money Laundering
The well known international art dealer Helly Nahmad’s New York gallery was raided by the FBI on Tuesday morning for… Read More
17 April 2013