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Bill Proposed To Apply Anti-Money Laundering Regulations to Art Market

07/24/2025

On July 23, several US senators proposed new legislation that would apply anti-money laundering (AML) protections to a wide number of professionals in the US art market. The bill—titled the Art Market Integrity Act—would amend the Bank Secrecy Act to …

Метки : искусствозаконодательствоотмывание денегсшаарт-рынок

UK Art Dealers Are Facing Big Fines for AML Non-Compliance

03/24/2025

Nearly 50 UK art businesses have landed on a newly published list of Art Market Participants (AMPs) that failed to comply with money laundering regulations, according to a disclosure by HM Revenue & Customs (HMRC) last week. The fines were …

Метки : искусствофинансыотмывание денеггалереиштрафыhmrc

French American Art Dealer Guy Wildenstein Convicted of Tax Fraud

03/06/2024

Guy Wildenstein, patriarch of the powerful Wildenstein dynasty, was today found guilty of tax fraud and money laundering. The Paris Appeals Court sentenced him to four years in prison, suspending half the sentence and allowing him to complete the other …

Метки : налоговое мошенничествогай вильденштейнуклонение от уплатыотмывание денегапелляционный