CONSTANTINE CANNON ART@LAW BLOG
“What is art?”… in light of international Anti-Money Laundering regulations. Read the article by Rena Neville and Paula Trommel to find out more about the different definitions that the UK, Germany and Italy provide for “Art” and how these differences affect MLRs and AMPs when building and implementing an AML Programme.
https://www.artatlaw.com/inconsistent-art-definition-in-national-aml/
7 March 2022