Art serves two key roles in criminal schemes. First, it acts as a direct source of illicit income through the production of ...

EYEWITNESS NEWS (WBRE/WYOU) — A woman was sentenced Wednesday after conspiring to commit art fraud, wire fraud, and money laundering. According to The U.S. Attorney’s Office for the Middle District of ...

In July, the U.S. Senate introduced the Art Market Integrity Act (AMIA), legislation that would require art dealers and auction houses to comply with anti-money laundering and counterterrorism ...

Senate Judiciary Committee Chairman Chuck Grassley (R-IA) and Senator John Fetterman (D-PA) have introduced the Art Market Integrity Act (AMIA) in Congress. Announced on July 23, 2025, the AMIA would ...

Money laundering using works of art, archaeological artifacts, and other cultural assets remains a little-known and under-reported practice in Latin America. But a recent report sheds light on how ...

Mark Berry received funding from the Dawes Trust for a prestigious PhD scholarship to undertake work that informs the contents of this article. R.V. Gundur received funding from the Economic and ...