Reported by Matthew Erskine The “Center for Art Law Report on Anti-Money Laundering and Art” is an enlightening and comprehensive guide that explores the practices of Anti-Money Laundering (AML) in the art sector across EU member states and the UK, following the enforcement of the EU’s 5th AML Directive in 2018. This Directive brought the […]

Reported by Penny Corpsman In an effort to become more efficient, large banks increasingly automate anti-money-laundering and fraud detection work, and centralize decision making among a small group of people far removed from customers. Innocent customers can get caught up in the rush, and they often have little to no recourse if their accounts are […]

Reported by Chanyaporn Chanjaroen and Low De Wei Wang Dehai was already on the run when he made Singapore his home five years ago. Police in China were offering a bounty for information about him for his alleged role in an illegal gambling ring. Once in Singapore, Wang and his wife set up a family […]