Sources

We aggregate content from trusted publications, government agencies, and research institutions covering art market financial crime.

Investigative & Research

Antiquities Coalition, ARCA

Art Industry

Artnet News, ARTnews, The Art Newspaper

News & Investigations

Basel Institute on Governance, BBC News, Bellingcat, Center for Art Law, FATF, ICIJ, OCCRP, The Guardian, Transparency International

Legal & Regulatory

ComplyAdvantage, Courts and Tribunals Judiciary — Judgments, Crown Prosecution Service (CPS), Financial Crime Academy, HM Courts & Tribunals Service (HMCTS), National Crime Agency (NCA)

Google Alerts

Antiquities & Terror Finance, Art Market & AI, Art Market & Crime Fraud, Art Market & Seize, Art Market & Terror Finance, Art Market & UBO, Freeport & Finance, Painting & Heist, Storage & Finance, Art Dealer

Monthly digest

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