December 29th, 2020 by Sergio Muñoz Sarmiento
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Read morePosted in Criminal | Comments Off on Why would anyone be a compliance director when the risk of financial and criminal exposure is so high?
February 19th, 2020 by Sergio Muñoz Sarmiento
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Read morePosted in Art Law, Criminal | Comments Off on Anti-Money laundering guidelines released
December 11th, 2018 by Sergio Muñoz Sarmiento
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Posted in Art Law | Comments Off on According to ADAA member, money laundering is “simply not something that’s pervasive”