Home Search

anti-money laundering directive - search results

If you're not happy with the results, please do another search

What you need to know about the EU’s Fifth Anti-Money Laundering Directive

What is it? The fifth Anti-Money Laundering Directive (AMLD5) was released to fortify the EU’s stand against money laundering...

Money laundering through art: What all stakeholders must know

About the author: Phoebe Kouvelas, LL.M., is partner at ArtSecure, a boutique law firm offering specialized advice on Art, Cultural & Intellectual Property matters. Art...

PAI Opinion: Clean Art

If you had planned to launder money through buying or selling art pieces in the EU, it is now too late – officially...

Here’s looking at you, 2019: PAI’s top five stories

“Every year is getting shorter, never seem to find the time,” is a lyric that is, perhaps, very relatable to the art industry. And...

Art Businesses 2020: A Practical Guide to the New Due Diligence Obligations

Phoebe Kouvelas Phoebe Kouvelas, LL.M., is founder of ArtSecure, a boutique law firm offering specialized...

Sound advice from top art lawyers

The art market is a difficult place in which to manoeuvre without the right guidance. And there are many things new players are expected...

PAI’s The week in focus: WWII casts a long shadow on art sales

Here’s a question. Do serious art collectors, art connoisseurs, need reports by the popular media, the sort of reports sometimes accompanied by...