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US Treasury Releases Report On Illicit Art Market Money Laundering

US Treasury Releases Report On Illicit Art Market Money Laundering

by News Desk | Feb 6, 2022 | News

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...
Pandora Papers Reveal Artworld Money Laundering – Windrush Sculpture Unveiled – LA’s Academy Museum Opens

Pandora Papers Reveal Artworld Money Laundering – Windrush Sculpture Unveiled – LA’s Academy Museum Opens

by News Desk | Oct 4, 2021 | News

The Pandora Papers which came to light 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....
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