Britain’s tax and customs authority, His Majesty’s Revenue and Customs (HMRC), is developing a strategic action plan to significantly degrade the ability of organised crime groups to use trade-based money laundering (TBML). Writing in the UK’s National Crime Agency (NCA)… Read More ›

HMRC
Overseas art traders subject to tough UK AML laws as autumn fairs resume post-pandemic
Overseas art traders and advisors participating in major upcoming international fairs in the UK such as Frieze London, Frieze Masters and the 1-54 Contemporary African Art Fair will have to comply with tough anti-money laundering (AML) requirements if they want… Read More ›