Introduction -
The art market is characterised by high-value, portable items that can be bought and exchanged quickly and often confidentially. These features, which make the market inherently vulnerable to many types of...more
8/30/2021
/ Anti-Money Laundering ,
Customer Due Diligence (CDD) ,
HMRC ,
Money Laundering ,
National Crime Agency (NCA) ,
Politically Exposed Person (PEPs) ,
Proceeds of Crime Act 2002 (POCA) ,
Risk Assessment ,
Suspicious Activity Reports (SARs) ,
Terrorism Funding ,
UK