Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts
January 8, 2026

The Partridge Chase: How two Roman toddlers led Spain to a trafficking breakthrough

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Today, two extraordinary Roman bronze genre statues, each depicting a young toddler leaning forward with open arms pursuing a partridge were...
March 4, 2025

Money Laundering in the Art World: The Consequences of Weakening, or revoking, the Corporate Transparency Act

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The Corporate Transparency Act was enacted in 2021. With the passing of the a bipartisan CTA, domestic entities created by a filing with a s...
January 25, 2025

Crimes, Canvases and Money Laundering: It's an older (and more complicated) crime than many think

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Art is a distinctive asset class, often defined by subjective valuations and discreet sales.  It is also traded in markets where the identit...
November 7, 2024

From Gallery to 'Washing Machine': How One Art Dealer’s Love for Banksy Served as Cover for an International Drug Ring

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On 11 May 2022, officers involved in the Eurojust 'Arkan' operation, assisting in the investigation begun by the District Anti-Mafia...
April 23, 2024

When a money launderer's art collection comes up for auction

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Photo Credit ANP Once upon a time, the individual pictured above, Jan-Dirk Paarlberg had a prominent place in the Quote 500,  with a fortune...
December 8, 2023

Swiss art dealer Yves Bouvier and his former Russian client, oligarch Dmitry Rybolovlev have settled their acrimonious business dispute

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Image Credit: Anne-Gaëlle Amiot Back in May 2013, Swiss businessman and freeport mogul, Yves Bouvier drew international interest when he neg...