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Evasion of the Luxury Goods Ban? Russian art buyer in trouble with the U.S ahead of presidential election

Sep 25, 2024 | News

While Russian TV presenter Dimitri Simes has been indicted by the U.S. ahead of the presidential election for violating sanctions and money laundering, his wife Anastasia has been charged with buying art and antiquities for a sanctioned Russian oligarch, Aleksandr...

The Art Law Podcast – Anti-Money Laundering Update: FinCEN’s Surprising Conclusion and the Impact of Russian Sanctions on the US Art Market

Apr 1, 2022 | News, Opinion, Our solution, UK, USA

ArtAML Co-Founders Susan J Mumford and Dr Chris E King returned to the Art Law Podcast to discuss the surprise decision of FinCEN to not regulate AML in the art market (yet), and the immediate impact of Russian sanctions for the U.S. art market.   Listen to the...

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