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The US Financial Crimes Enforcement Network (FinCEN) has issued a Notice to inform financial institutions about the new measures under the Anti-Money Laundering Act of 2020 relating to trade in antiquities and art, and obligations to file suspicious activity reports. It says that financial institutions should be aware that illicit activity and crimes associated with trading in antiquities and art …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States