Latest round of money laundering penalties hit UK trade 

Reported by Riah Pryor (Summarized version featured below) Nearly 50 UK art businesses were named by HM Revenue & Customs (HMRC) for failing to comply with anti-money laundering (AML) regulations, with penalties issued between January and September 2024. Among those fined were prominent galleries like Opera and Carl Kostyál, as well as a White Cube […]