08 august 2020

Not a pretty picture: Money laundering and America's art market

thehill.com

Last week, a U.S. Senate subcommittee released results of a bipartisan investigation that confirms what the Antiquities Coalition , which I chair, and many members of the anti-money-laundering community have long warned: Bad actors are exploiting the $28.3 billion American art market — with serious consequences for the United States and our national security. The 150-page report from the Permanent Subcommittee on Investigations (PSI) details how a pair of Russian oligarchs allegedly laundered [...]