Media Coverage

As Money Launderers Buy Dalis, U.S. Looks at Lifting the Veil on Art Sales

June 22, 2021

When a reporter from the New York Times wrote about money launderers using priceless artwork in their schemes, he spoke with Peter Hardy for perspective. Mr. Hardy, co-leader and founder of the firm's Anti-Money Laundering Team, frequently writes about using art to mask illicit dealings on Ballard Spahr's Money Laundering Watch blog.

Read the full article here. (Subscription may be required.)


Subscribe to Ballard Spahr Mailing Lists

Get the latest significant legal alerts, news, webinars, and insights that affect your industry.