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.
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