The need of forensic and anti-money laundering services for art market professionals has been added to Bookmarks.
The need of forensic and anti-money laundering services for art market professionals
Art money laundering (AML): How to prevent it
Numerous articles about suspected cases of art money laundering have been featured in the international press for years. From the ‘Gurlitt case’ in Germany in 2014, to the suspected large art money laundering schemes involving a famous New York art gallery or a Long Island art dealer, the media have reported a great variety and an acceleration of art money laundering schemes and techniques.
Understanding the global art market and its need of forensic procedures against financial crime has become a hot topic of discussion. Find out why art professionals should take anti-money laundering measures seriously and learn how to better protect your art and finance related activities from fraud by downloading our whitepaper .