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"Anti-money laundering and sanctions compliance" [2019] ELECD 2635; in Wilson, Martin (ed), "Art Law and the Business of Art" (Edward Elgar Publishing, 2019) 369

Book Title: Art Law and the Business of Art

Editor(s): Wilson, Martin

Publisher: Edward Elgar Publishing

Section: Chapter 16

Section Title: Anti-money laundering and sanctions compliance

Number of pages: 11

Abstract/Description:

This chapter examines the extent to which the art industry is exposed to the risks of money laundering, the need for anti-money laundering checks, know your client checks and the steps to be taken to ensure sanctions compliance.

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