Market Last-Minute U.K. Law to Stop Money Laundering Frustrates British Art Dealers A new EU directive has changed sales practices across the continent, with the British government implementing stricter controls to stop money laundering. By Justin Lynch Jan 10, 2020 2:14 pm
News Criminal Charges Against Swiss Dealer Accused of Fraud Dropped in Monaco, as Bouvier Affair Continues to Churn The dealer claims that the Monaco case was an attempt to take over his Singapore Freeport. By Justin Lynch Dec 12, 2019 2:14 pm