Art, Antiquities, and Assorted Jewels: A SDN’s Guide to Sanctions Evasion
On 30 October 2020, OFAC issued an advisory and guidance on the potential sanctions risks arising from dealing in high-value artwork....
On 30 October 2020, OFAC issued an advisory and guidance on the potential sanctions risks arising from dealing in high-value artwork....
“This case has highlighted major weaknesses in the UK’s defences against dirty money that should be addressed urgently. Secretive...
"In addition, public access to beneficial ownership information can lead to more investigations by public authorities.
Public...
From the Tax Justice Network's Financial Secrecy Index:
"The U.S. provides a wide array of secrecy and tax-free facilities for...
In a press release issued by the French Ministry of the Interior, “on July 1, 2019, the Ministry of the Interior created within the...
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