6 February 2022


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 trade in works of high-value art. Heavyweight art dealers and auction houses spent over $1 million lobbying federal officials in Washington on this and other regulatory issues over the past two years. […]

4 October 2021


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