FinCEN Warns Art and Antiquities Traders of New AML Measures
U.S. authorities will impose new anti-money laundering rules on the art and antiquity market which is believed to have been frequently used for concealing the origins of illegally obtained money and even for terror financing. The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a so-called Blue Box Notice on Tuesday…
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Click here to read the full story: OCCRP

