• Skip to primary navigation
  • Skip to main content
Corinth Consulting

Corinth Consulting

AML Compliance Programs

  • Home
  • Who we are
  • Services
  • FAQs
  • News
  • Contact
  • Show Search
Hide Search
Heritage Auctions

Heritage Auctions

The US is set to begin regulating the antiquities market under their anti-money laundering regulatory schemes. Find out more in Paula Trommel’s article published in the Heritage Auctions Journal “Cracking Down on Money Laundering – from the US to the UK, governments are ramping up regulation of the art market”.
Read more on pages 20-21 https://www.ha.com/s/d/misc/trusts/12-2021/

January 10, 2022

Footer

Corinth Consulting Limited

Registered address:
8th floor, 6 New Street Square
New Fetter Lane
London EC4A 3AQ

Registered in England, Company No. 12933786

Copyright © 2025 · Corinth Consulting Limited
Privacy

Keep In Touch

  • LinkedIn
  • Twitter
By using our website you agree to our cookie policy.