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Financial Crime Matters: Exploring Financial Crime in Arts and Antiquities
printIn this episode of Financial Crime Matters, Steve Schindler and Katie Wilson-Milne, partners at New York law firm Schindler Cohen & Hochman, join Kieran Beer of ACAMS moneylaundering.com to review global efforts to repatriate looted arts and antiquities, financial crime-related red flags associated with the sector, upcoming U.S. regulations for the market and the challenge of complying with sanctions.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Sanctions |
|---|---|
| Source: | U.S.: FinCEN |
| Document Date: | June 19, 2023 |
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