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New Keynote Speakers and Agenda Announced for 2023 BSA/AML Gaming Conference

/PRNewswire/ The BSA-AML Compliance Group is thrilled to announce new keynote presenters and government experts for the Annual BSA/AML Gaming Conference at. ....

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Artdaily - The First Art Newspaper on the Net

The First Art Newspaper on the Net., art daily,art news,artdaily, daily art, art, art newspaper, Museums, Exhibits, Artists, Milestones, Digital Art, Architecture, Photography, Photographers, Special Photos, Special Reports, Featured Stories, Auctions, Art Fairs, Anecdotes, Art Quiz, Education, Mythology, 360 Images, 3D Images, Last Week,, , , , , ....

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U.S. study finds further regulation of the art market not needed now

Addressing concerns that the art market has become a ripe setting for illicit financial transactions, the Treasury Department released a study Friday ....

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US Treasury Releases Study On Illicit Finance In The High-Value Art Market

<p><span>Today, the U.S. Department of the Treasury published a study on the facilitation of money laundering and the financing of terrorism through the trade in works of high-value art. This study examined art market participants and sectors of the high-value art market that may present money laundering and terrorist financing risks to the U.S. financial system, and identified efforts that government agencies, regulators, and market participants could undertake to further mitigate the laundering of illicit proceeds through the high-value art market in the United States. The study was mandated by Congress in the Anti-Money Laundering Act of 2020.</span></p> ....

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Treasury Releases Study on Illicit Finance in the High-Value Art Market

Treasury Releases Study on Illicit Finance in the High-Value Art Market
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