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Hyperallergic

Hyperallergic

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Money Laundering

Posted inNews

MEP Rebuts EU Commission’s Claim That Luxembourg Freeport Isn’t Used for Tax Evasion

by Dorian Batycka March 13, 2019March 13, 2019

Wolf Klinz, who first voiced the concern, says that his allegations “were unfortunately not met with serious concern by the President nor the Commissioner responsible, but rather with condescension and dismissal.”

Posted inIn Brief

EU Official Demands Luxembourg Freeport Close Amid Money Laundering Allegations

by Zachary Small January 31, 2019

European Commission president Jean-Claude Juncker has referred the case, which concerns a high-security facility housing art and luxury goods, to the European commissioner of economic and financial affairs.

Posted inOpinion

Do Mexican Drug Lords Buy Art?

by Laura C. Mallonee September 22, 2014September 22, 2014

Art gallerists in Mexico are blaming slow business on an anti–money laundering law targeting drug lords, reports the Washington Post.

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