Tag Archives: money laundering

UK Guidance on Anti-Money Laundering released for the art market

Posted on: March 10, 2020 by Julia Rodrigues Casella Hommes

The highly anticipated guidance on implementing and complying with the new anti-money laundering rules for the art trade was finally released a few weeks ago. The lengthy document, which totals over 100 pages, was in fact prepared by the British Art Market Federation (BAMF), and has received formal approval by the HMRC. As such, it […]

Combatting Money Laundering in the Art Trade: Changes for Europe and the UK

Posted on: January 10, 2020 by Julia Rodrigues Casella Hommes

Important changes are imminent for the art market as the 5th EU Anti-Money Laundering Directive enters into force in the UK this Friday, the 10th of January 2020. The directive has been hurriedly transposed into UK law through the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, which were laid before Parliament on the 20th […]

Addressing the challenges in international cultural property crime

Posted on: July 1, 2018 by Emily Gould

The 2018 Transatlantic Cultural Property Crime Symposium held on 28th and 29th June 2018 promised a varied and wide-ranging approach to current issues in heritage crime. It certainly did not disappoint on that score. The conference, organised jointly by Queen Mary University of London, Mount Saint Mary College, New York and the University of Maryland […]