Showing posts with label
money laundering
.
Show all posts
Showing posts with label
money laundering
.
Show all posts
October 24, 2018
Court of Palermo dismisses charges of mafia association against Gianfranco Becchina.
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Following a formal request by the Deputy Prosecutor for the District Anti-Mafia Directorate Carlo Marzella, preliminary reexaminatio...
July 22, 2018
Organised crime, museum theft and bank robbery
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On Wednesday the Berlin public prosecutor's office and the state criminal police provisionally seized 77 properties, including apar...
November 15, 2017
Assets of Gianfranco Becchina seized in relation to mafia collusion
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DIA Seizing Gianfranco Becchina assets Most people who follow the illicit trafficking of antiquities will already be familiar with the...
January 11, 2017
Seminar: Risk Management in the Art and Antiquities Markets Part II: Criminal and Compliance Risk - 7 February 2017
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Seminar Venue: K&L Gates LLP , One New Change (Watling Street entrance), EC4M 9AF, London Date and Time: Tuesday, 7 February 2017...
April 16, 2016
Hidden Ownership - the Panama Papers
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By; A.M.C. Knutsson In recent days numerous articles have been released outlining the role of art in the Panama Papers. (For an outlin...
November 21, 2013
Knoedler & Company and Julian Weissman: Milton Esterow, Editor and Publisher of ARTnews, on "Fakers, Fakes & Fake Fakers" and the Glafira Rosales Art Fraud Case
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In publisher Milton Esterow's article " Fakers, Fakes and Fake Fakers " in ARTNews , he focuses on art forgery and 'well-...
June 9, 2012
Accusations of money laundering, vandalism and the theft of a Picasso lithograph in Northern California at a mansion allegedly belonging to the former Ukrainian Prime Minister
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Novato mansion/Associated Press The theft of a Picasso lithograph, accusations of money laundering, and vandalism converge in an aband...
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April 16, 2012
Irish Artist Michelle Rogers Secures Release of 14 Paintings Seized by Police at Gallery Suspected of Tax Fraud and Money Laundering
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Michelle Rogers' Lampuedusa (200 x 300 cm) by Catherine Sezgin, ARCA Blog Editor Fourteen paintings by Irish artist Michelle ...
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