Sanctions, OFAC, and Routine Checks

Steve and Katie speak with art market regulatory and compliance expert Jane Levine about the state of anti-money laundering regulations in the art world and the efficacy and limitations of new legislation proposed in the United States.

Notes for this episode: https://artlawpodcast.com/2025/10/14/the-art-market-integrity-act-are-aml-regulations-finally-coming-to-the-us-art-market/

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Katie and Steve discuss topics based on news and magazine articles and court filings and not based on original research unless specifically noted.