Anti-money laundering regulatory compliance by private sector art market actors: learning, experience, and interaction
Journal: Enlighten: Theses (The University of Glasgow)
Year: 2026

With the adoption of the EU’s Fifth Anti-Money Laundering Directive (2018/843) on 30 May 2018, art market actors were explicitly added to the list of obliged entities to the extent that they store (within free zones and customs warehouses), trade, or act as an intermediary in the trade of works of art where the value of the transaction or linked transactions amounts to at least EUR 10,000. AML regulation essentially relies on market actors and their ways of managing risk to regulate economic cri