The Art Market Integrity Act: Are AML regulations finally coming to the US art market?

Steve and Katie speak with art market regulatory and compliance expert Jane Levine about the state of anti-money laundering regulations in the art world and the efficacy and limitations of new legislation proposed in the United States.

Resources

https://artrisk.com/insights/art-market-must-prepare-for-more-aml-scrutiny

https://www.judiciary.senate.gov/press/rep/releases/grassley-fetterman-introduce-bipartisan-bill-to-crack-down-on-art-market-money-laundering-terrorist-financing

https://www.congress.gov/bill/119th-congress/senate-bill/2400/text/is

Katie and Steve discuss topics based on news and magazine articles and court filings and not based on original research unless specifically noted.


Episode Transcription Coming Soon


Music by Chris Thompson. Produced by Jackie Santos.