The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their ...

Money laundering using works of art, archaeological artifacts, and other cultural assets remains a little-known and under-reported practice in Latin America. But a recent report sheds light on how ...

If only he had filled that form. Theodor Leopold Weller, "Visit to the Prison" (circa 1832), modeled by Vittoria Caldoni (via Wikimedia Commons) If you’re a solo artist, performer, writer, or creative ...

A law enacted in 2021 to combat money laundering, tax fraud, and corruption went into effect on January 1, 2024, posing a legal risk for artists who do not comply, experts are warning. Hannah Cole, a ...

The global art market — now valued at more than $60 billion a year according to the *leading economic analyses — is one of ...

MONEY LAUNDERING HELPS ILLICIT ORGANIZATIONS by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. NEITHER GOVERNMENT OFFICIALS NOR THE BUSINESS community ...

This transcript was prepared by a transcription service. This version may not be in its final form and may be updated. Ryan Knutson: Law enforcement officials were investigating a Mexican drug cartel.

May 2 (Reuters) - Canada's anti-money laundering agency said on Thursday it had imposed its biggest-ever penalty of nearly C$9.2 million ($6.71 million) on TD Bank (TD.TO), opens new tab over ...

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, regulators announced Thursday. The fine includes a $1.3 billion penalty that will be ...