• 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

Il Giornale Dell’arte

Paula Trommel highlights some of the discrepencies in the application of the EU’s 5th ML Directive, specifically the inconsistent definition of “art” in the U.K. and Italy.  “L’arte è un rischio. Ma che cos’è «arte»? La legge sarebbe chiara se non dovesse fare i conti con le diverse interpretazioni dei Paesi membri”. See  Il Giornale Dell’arte Numero 419, July-August 2021  Find it on page 93

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.