ARTnews on MSN5d
UK Art Businesses Fined for Money Laundering Compliance Failures
The UK's anti-money laundering regulations have a wide reach, affecting art dealers, advisers, and interior designers.
The Art Newspaper11d
Art collector James Stunt found not guilty of money-laundering
After a five-month trial in Leeds, UK, the bankrupt socialite and former art collector James Stunt was found not guilty of taking part in a £266m money-laundering operation. He was accused ...
Artnet5d
Anti-Money Laundering Fines Hit 50 U.K. Galleries—and More Art Industry News
The U.K.'s HM Customs and Revenue has hit dozens of galleries with fines for not complying with the latest anti-money laundering regulations. Photo: Getty Images.
Daily Mail25d
Socialite James Stunt struggles to hold back tears as he reveals he endured 'nine years of hell' after being cleared of involvement in £266 million money laundering ring
He claimed in court around 100 works of art were seized under the court order pending the result of the money laundering trial and a document produced to show West Yorkshire Police had insured ...
London Evening Standard25d
Socialite James Stunt cleared of money laundering
A jury has cleared socialite James Stunt of taking part in a £200 million money laundering plot to turn ... more than 100 works of art and £30 million in rare wines. He said that by 2020 ...
The Independent25d
Socialite found not guilty in £200 million money laundering plot
Socialite James Stunt has been acquitted by a jury of involvement in a £200 million money laundering scheme. The 43-year-old, the former son-in-law of Formula One magnate Bernie Ecclestone ...