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Why Can't I Clean the Graffiti Off My Walls? — No Infringement Intended Podcast
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Stealth Lawyer: Todd Neufeld, Balloon Twister
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The recent conviction of London-based art dealer Oghenochuko Ojiri marks a watershed moment for financial crime enforcement in the UK's regulated sector. For the first time, a conviction has been secured under section 21A of...more
Segue- Earlier this month, the Treasury released a study in which it examined how transactions in “high-value art” may facilitate the laundering of illicit proceeds.[i] The study also considered efforts that be undertaken by...more