What do people see when they look at a piece of fine art—such as a painting by Cezanne, a sculpture by Giacometti, or a three-dimensional combine by Rauschenberg? To a great extent, it depends on who’s doing the looking. An...more
7/29/2019
/ Anti-Money Laundering ,
Art Collections ,
Art Dealers ,
Art Galleries ,
Art Sales ,
Bank Secrecy Act ,
Cooperative Compliance Regime ,
EU Directive ,
Financial Crimes ,
Financial Institutions ,
Fine Art ,
Know Your Customers ,
Legislative Agendas ,
Money Laundering ,
Proposed Legislation ,
Regulatory Standards ,
Risk Management ,
Trafficking