Latest round of money laundering penalties hit UK trade – The Art Newspaper
Almost 50 UK art businesses were included in a list of Art Market Participants (AMPs) that have failed to comply ...
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Tag: penalties
Anti-money laundering training videos launched to help UK art dealers ‘navigate a lot of red tape’ and avoid penalties
The British Antique Dealers’ Association (Bada), the Society of London Art Dealers (Slad) and the Association of Art and Antiques ...
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