The Art Newspaper

Read here: https://www.theartnewspaper.com/2025/09/23/money-laundering-crackdown-continues-as-dealer-faces-a-fine-of-more-than-£150000

Read here: https://www.theartnewspaper.com/2025/04/04/uks-new-sanctions-reporting-regime-tightens-screws-on-struggling-dealers

Read here: https://www.theartnewspaper.com/2024/02/19/uk-art-market-feeling-the-heat-as-anti-money-laundering-legislation-ramped-up

Read here: https://www.theartnewspaper.com/2023/06/09/dynamite-doug-podcast-is-a-pioneer-in-looted-heritage-genrebut-not-its-peak

Read here: https://www.theartnewspaper.com/2023/05/22/artcurial-embroiled-in-provenance-row-with-london-dealer

Read here: https://www.theartnewspaper.com/2023/03/13/how-one-year-of-russian-sanctions-have-shaped-the-art-market

Read here: https://www.theartnewspaper.com/2023/01/09/anti-money-laundering-training-videos-launched-to-help-uk-art-dealers-navigate-a-lot-of-red-tape-and-avoid-penalties

Read here: https://www.theartnewspaper.com/2023/01/04/italian-police-widen-fraud-investigation-after-seizing-rubens-painting-from-genoa-exhibition

Read here: https://www.theartnewspaper.com/2022/10/03/paris-court-dismisses-bribery-charges-marlborough-gallery-guimet-museum-curator

Read here: https://www.theartnewspaper.com/2022/07/29/the-uk-has-updated-its-anti-money-laundering-guidanceheres-what-it-means-for-the-art-market

Read here: https://www.theartnewspaper.com/2022/06/20/uks-revenue-and-customs-agency-begins-handing-out-fines-to-art-market-players

Read here: https://www.theartnewspaper.com/2022/05/26/digital-art-sleuthsa-new-era-for-the-investigation-of-wrongdoing-in-the-market

Read here: https://www.theartnewspaper.com/2022/05/13/missing-picasso-painting-imelda-marcos-bongbong-marcos-philippines-president

Read here: https://www.theartnewspaper.com/2022/03/14/damaging-and-unjust-legislation-linking-art-and-antiques-trade-to-money-laundering-and-terrorism-financing-must-stop-industry-body-says

Read here: https://www.theartnewspaper.com/2022/02/02/rothko-lawsuit-edward-tyler-nahem-fine-art-galerie-jacques-de-la-beraudiere

Read here: https://www.theartnewspaper.com/2021/12/13/lawyer-who-sparked-criminal-probe-into-guy-wildenstein-tax-case-found-guilty-of-fraudulently-hiding-dollar51m

Read here: https://www.theartnewspaper.com/2021/11/05/art-market-money-laundering-crackdown-blows-from-uk-to-the-us-but-what-impact-is-it-having-and-are-businesses-taking-it-seriously

Read here: https://www.theartnewspaper.com/news/secrets-and-lies-the-role-of-restorers-in-art-crime

Read here: https://www.theartnewspaper.com/comment/international-galleries-watch-out-you-need-to-comply-with-new-anti-money-laundering-laws-at-uk-fairs-this-autumn

Read here: https://www.theartnewspaper.com/news/national-gallery-of-australia-repatriation

Read here: https://www.theartnewspaper.com/news/artists-will-not-be-subject-to-anti-money-laundering-regulations-uk-treasury-says

Read here: https://www.theartnewspaper.com/news/freeport-bonanza-in-britain

Read here: https://www.theartnewspaper.com/news/christie-s-cryptocurrency

Read here: https://www.theartnewspaper.com/comment/how-will-us-money-laundering-crackdown-actually-impact-the-art-market-a-lawyer-explains