Avoid Shades of Grey: Anti-Money Laundering Regulation Comes to the Art Market
| Published date | 28 January 2020 |
| Subject Matter | Customer Due Diligence (CDD),Fine Art,EU Directive,Money Laundering,Anti-Money Laundering,Proceeds of Crime Act 2002 (POCA),New Regulations,Terrorism Funding |
| Author | David Rundle |
| Law Firm | WilmerHale |
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