Impact of anti-money laundering regulations on art business in the European Union
Date
2018
Authors
Reķe-Luste, Zane
Journal Title
Journal ISSN
Volume Title
Publisher
Riga Graduate School of Law
Abstract
The thesis researches and analyses reasons, why is art market attractive for money laundering and a safe haven for dubious players. It also suggests that the laws should be changed to combat money laundering through art markets more effectively.
Description
Keywords
Research Subject Categories::LAW/JURISPRUDENCE::Other law::European law , Money laundering , Art market