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The Art Market and Money Laundering

Visiting art fairs has become more common nowadays. Imagine you are visiting Art Basel or Sotheby’s. Standing in front of an artwork with a powerful stroke on it, and there’s a little red sticker beside the artist’s statement saying “SOLD”....

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AML Trend 2022

Top 3 AML Trends in 2022 – What Lies Ahead for Us This Year?

From novel technologies being invented to fight financial crime, to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regulators taking actions like the Financial Action Task Force (FATF) endorsing Artificial Intelligence (AI) enhanced transaction monitoring, the Anti-Money Laundering industry has seen...

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