The UK's art market is facing intense scrutiny from HM Revenue & Customs (HMRC), which is ramping up its enforcement of anti-money laundering (AML) regulations. This is evident in the latest round of ...

Plus, MiuMiu will present a new public performance work by Helen Marten at Art Basel Paris. The sun reflects in windows of the U.S. Capitol Building in Washington, D.C. Photo: Kevin Carter/Getty ...

MUMBAI: Enforcement Directorate has filed a chargesheet in a money laundering case related to a cartel involved in the sale of fake artworks. Naming art gallery owner Rajesh Rajpal and lawyer Vishwang ...

Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a ...