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18 Apr 2018, 1:46 am
I was sitting next to Marc Shoffman of Property Industry Eye which was very nice and you can see his reports here, here and here. [read post]
18 Apr 2018, 1:46 am
I was sitting next to Marc Shoffman of Property Industry Eye which was very nice and you can see his reports here, here and here. [read post]
4 Nov 2022, 7:56 am
By Poppy Kemp In April of 2022, Her Majesty’s Revenue and Customs (‘HMRC’) commenced fining Art Market Participants under the UK’s Art Anti-Money Laundering (‘AML’) regulations.[1] The highest fine assessed so far is £52,000, while the lowest is £1,250.[2] These regulations enacted the European Union’s (‘EU’) Fifth AML Directive (‘the Directive’) into British law and aim to break the cycle between money laundering and… [read post]
