Art has long been identified, even romanticized, as an ideal way to launder money. There’s a thread of logic here: the art world accommodates anonymous, high-dollar buyers and the industry allows…
Hobby Lobby
The recently passed National Defense Authorization Act gives the U.S. Department of Treasury one year to create rules to hamper money laundering and financing of terror organizations through the…
A priceless cuneiform tablet owned by Hobby Lobby is one step closer to being returned to its native country this week.
