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Money Laundering Issues in the Art Market — White & Case LLP
Money LaunderingSanctionsInvestigationwhitecase.com
Business Partner of Convicted Art Dealer Inigo Philbrick Sentenced to 20 Months in Prison
Fraud & ForgeryRulingjustice.gov
Wilton Man Sentenced to 14 Months in Federal Prison for Operating Art Fraud Scheme (Nicholas Hatch)
Fraud & ForgeryRulingjustice.gov
Why Do So Many Museums Hold a Convicted Antiquity Dealer's Treasures?
Rulinghyperallergic.com
Singapore Recovers Billions of Dollars in Money Laundering Case
Money LaunderingNewsoccrp.org
$6.7 Million in Fake Andy Warhol Art Gestures to Wider <b>Fraud</b> | Art & Object
Fraud & ForgeryNewsartandobject.comSep 30, 2026
Heirs of Jewish banker sue Sotheby's over £1.2m sale of painting 'looted by the Nazis'
Money LaunderingNewsthejc.comSep 28, 2026
The Ultimate Guide to AML Regulations for Auction Houses
Money LaunderingAnalysisFinancial Crime AcademySep 28, 2026
The Underworld of Antiques: Unraveling Money Laundering Networks
Money LaunderingAnalysisFinancial Crime AcademySep 25, 2026
Dirty Money in Plain Sight: Understanding Antique Market Money Laundering
Money LaunderingAnalysisFinancial Crime AcademySep 25, 2026
Art Dealer Is Arrested on Charges of Selling Fake De Kooning Artworks - Artnet News
Fraud & ForgeryNewsnews.artnet.comSep 25, 2026
New York Investigators Return 36 Artifacts to Syria, Including Relief Looted from Palmyra
Money LaunderingNewsARTnewsSep 24, 2026
R -v- Greenhalgh and Farmakis
RulingCourts and Tribunals Judiciary — JudgmentsSep 23, 2026
The Power of Provenance: Litigation and Enforcement Risk in Art Collections | McDermott
Money LaunderingFraud & ForgeryNewsmcdermottlaw.comSep 22, 2026
The Met Is Rewriting the Rules on Returning Contested Art
NewsArtnet NewsSep 22, 2026
Burning obligations - by John McDonald
Newseverythingthe.comSep 22, 2026
Inspiration and Investment: The Benin Bronzes in Western Art and the Market
NewsCenter for Art LawSep 21, 2026
Kremlin-backed forgery scheme moved $6.9bn through global banks - Financial Times
Money LaunderingFraud & ForgeryNewsft.comSep 21, 2026
Did the 2025 Louvre heist trigger a new wave of art crimes? | JT Nisay - Business Mirror
Investigationbusinessmirror.com.phSep 21, 2026
ART MARKET IN THE FUNCTION OF CRIMINAL PROFIT LEGALIZATION Aleksandar Čudan, PhD
Money LaunderingNewsfb.uklo.edu.mkSep 18, 2026
Notorious Miami art dealer central to $6.7M Warhol fraud lawsuit
Money LaunderingFraud & ForgeryNewsmiaminewtimes.comSep 18, 2026
Renoir's paintings have been stolen again. Their history may never be found. - The Forward
Newsforward.comSep 17, 2026
The trade in art now subject to stricter regulation with the new EU Cultural Goods ... - Taylor Wessing
Regulationtaylorwessing.comSep 4, 2026
Paris prosecutors seek trial for Giuliano Ruffini over allegedly forged Old Master paintings
Fraud & ForgeryNewsThe Art NewspaperSep 2, 2026
Korea's new art market law gets off to a shaky start
NewsThe Art NewspaperSep 1, 2026
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