Senate Report Exposes the U.S. Art Market as a Hotbed for Money-Laundering and U.S. Sanctions Evasion
| Published date | 24 September 2020 |
| Subject Matter | Money Laundering,Corruption,OFAC,Financial Crimes,Terrorist Financing Regulations,SDN List,Russia,Sothebys,BSA/AML,Fine Art,Art Dealers,Art Collections,Economic Sanctions,Art Sales,International Emergency Economic Powers Act (IEEPA),TWEA,Magnitsky Act,AMLD IV |
| Author | Christian Everdell,Barbara Luse |
| Law Firm | Cohen & Gresser LLP |
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