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
Pandora Papers
Pandora Papers Reveal Artworld Money Laundering – Windrush Sculpture Unveiled – LA’s Academy Museum Opens
The Pandora Papers released over the weekend have released over twelve million documents revealing systematic tax-dodging by fourteen firms utilising offshore bank accounts to hide the assets of hundreds of wealthy clients, including over 100 billionaires
4 October 2021