Written by FinCrimeSeptember 19, 2023

Wildenstein Art Dynasty Faces a Tax Trial in France — Again

Reported by Aurelien Breeden Guy Wildenstein, the international art dealer, is scheduled to return to court in Paris this week to face accusations of massive tax fraud and money laundering in a lengthy legal battle that has slowly chipped away at the prestige and secrecy of a family dynasty that once dominated the global art […]

Written by FinCrimeSeptember 19, 2023

Grib Diamonds Among Companies Named in Latest Round of Sanctions

Reported by Michelle Graff Two diamond companies and a Wagner Group official in the Central African Republic with ties to the gold trade are among the entities included in the latest round of Russian sanctions. In a member alert issued last week, the Jewelers Vigilance Committee noted that two more diamond companies are among the […]

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Day: September 19, 2023

Wildenstein Art Dynasty Faces a Tax Trial in France — Again

Grib Diamonds Among Companies Named in Latest Round of Sanctions