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Financial Crime In The Art Market
Briefing Note
Is the art market a canvas for financial crime? This briefing note dives deep into the shadowy world of art-related money laundering, trafficking, and fraud. From embezzled funds disguised as masterpieces to online scams and looted artefacts, we explore the tactics used by criminals and the vulnerabilities of the art trade.
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Is the art market a canvas for financial crime? This briefing note dives deep into the shadowy world of art-related money laundering, trafficking, and fraud. From embezzled funds disguised as masterpieces to online scams and looted artifacts, we explore the tactics used by criminals and the vulnerabilities of the art trade.

The art market's high value and often opaque dealings make it a target. This report equips you with the knowledge to identify red flags and protect yourself, whether you're a seller, buyer, dealer, or auction house.

Inside Sketchy Dealings, you'll discover:

Real-world case studies exposing the schemes used by art-world criminals, the unique features of the art market that make it susceptible to financial crime, and practical steps to mitigate risk and operate with confidence in the art trade.

What's inside?

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Case Study

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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