Many dealers say new regulations on money laundering will be almost impossible to comply with

Global money laundering scheme allegedly attempted to use Picasso to "clean up" £6.7m for undercover FBI agent

Transparency International's analysis of spending in corruption cases reveals role of art and antiques

Introduced in March, the Counter Act is the latest legislation that faces dealers with financial regulatory burden

Matthew Green owes the firm around £3m, according to legal documents filed by the peer-to-peer lender

Wave of sentencing and changes in legislation puts pressure on art world

New report deplores the use of freeports to permanently store assets such as art

The conviction follows a seven-year investigation into the Swiss banking giant by French authorities

German politician Wolf Klinz describes the art storage facility as “high risk” for money laundering and tax evasion

Similar endeavours in other industries suggest that there is merit in working together to reduce financial crime

Critics say the proposed law, which stalled following the US mid-term elections, would place an unnecessary burden on dealers

His business Mayfair Fine Art went into administration earlier this year following FBI sting operation

Two works supposedly owned by bankrupt company, whose director Matthew Green resigned in February following FBI sting operation, are "apparently" in Dubai