PREVENTION OF MONEY LAUNDERING IN THE BRAZILIAN ART MARKET

P&B Compliance Analyst Lívia Lunardi wrote an article that brings us an analysis of sectors sensitive to money laundering, such as the art market. This shows the importance of following the obligations stipulated by the Instituto do Patrimônio Histórico e Artístico Nacional (IPHAN), which regulates Compliance requirements in the art market. In view of this, […]