Naomi Rea features Rena Neville, in her article UK Art Dealers Are Misusing the Law to Avoid New Money-Laundering Regulations. Compliance Experts Say It Will Backfire.
https://news.artnet.com/art-world/uk-aml-reliance-1950213
March 9, 2021
District of Columbia, International Bar Committee
Rena Neville participated in a panel entitled the Anti-Money Laundering and Sanctions Compliance for the Art Market – Emerging Trends and Challenges hosted by the District of Columbia, International Bar Committee.
This panel discussed recent developments in economic sanctions and anti-money laundering laws and regulations in the US and U.K in relation to the art industry and highlighted the main implementation challenges
February 24 , 2021.
The Art Newspaper
Find out How art world leaders can embrace new money laundering regulations and create a ‘think risk’ culture in Rena Neville’s article.
https://www.theartnewspaper.com/comment/anti-money-laundering-risk
December 17, 2020