News & Analysis as of August 14, 2025

Terrorist Financing

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Art, sanctions and suspicion: What the Ojiri case tells us about risk and responsibility in the regulated sector

Hogan Lovells on 8/12/2025

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

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Art, sanctions and suspicion: What the Ojiri case tells us about risk and responsibility in the regulated sector

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