Tag: money laundering

Business Law & Regulations, Finance

Department of Treasury Releases Study on Money Laundering Risks in Art and NFTs

February 22, 2022

Via: LexBlog

On February 4, the Department of the Treasury (Treasury) released the “Study of the Facilitation of Money Laundering and Terror Finance through the Trade in Works of Art” (Study). The Study assesses the various risks of the high-value art market […]

Business Law & Regulations, Privacy

USA Patriot Act

September 22, 2021

Via: Investopedia

What Is the USA Patriot Act? The USA Patriot Act is a law passed shortly after the September 11, 2001, terrorist attacks in the United States that gave law enforcement agencies broad powers to investigate, indict, and bring terrorists to […]