Billionaire Gautam Adani Accused of “Brazen Stock Manipulation” by U.S. Research Firm
Adani Group stocks have lost $12 billion after Gautam Adani, the world's third richest person, was accused of widespread fraud.
money laundering
The U.S. Treasury Has Ruled Out Prompt Regulation of the Art Market
In a 40 page study, the Treasury Department suggested several regulations but said that implementing them was not a priority.
Hunter Biden’s Art World Presence Is Emphasizing Industry Regulatory Needs
Firmer anti-money laundering regulations are clearly needed in the art world, officials say.
