#aml-regulations

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fromThe Art Newspaper - International art news and events
1 day ago

US Senators propose anti-money-laundering legislation for the art market

There is bipartisan interest in shining light into the murky world of art dealing. Kleptocrats, foreign adversaries and other bad actors abuse the opaque nature of the high-end art market to evade American sanctions and stow their loot behind the rule of law.
US politics
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