Internal crime agency urges vigilance, and greater efforts on monitoring and enforcement, but industry figures say study lacks focus and hard evidence of key vulnerabilities.

Italian Lanfranco Cirillo—whose 150-strong art collection was seized last year—will be tried in absentia by an Italian court next month for tax and money laundering crimes

The resources have been put together by associations representing around 700 dealers

Lanfranco Cirillo, who is currently in Moscow, is under investigation for tax crimes

Clarifications simplify who falls into the "regulated art sector" and who should be doing "Know Your Customer" or "KYC" checks on whom

HMRC is penalising art world "participants" that have failed to register under the new anti-money laundering legislations

Paz had been accused of transferring nearly $100m made as donations to the sprawling art centre to his mining and steel companies

Italian authorities seize valuable paintings in Lanfranco Cirillo's collection, including works by Picasso, Cézanne and Kandinsky

Cinoa, the dealer association, has issued an open letter criticising recent reports that make 'false claims' linking industry to crime

While the study concedes there are some nefarious financial dealings in the art market, there are more immediate concerns and regulatory manoeuvres to take

Global inconsistency between regulations makes already complex rules more confusing and while the US is following the EU’s lead, its regulations do not yet include “flat art”—only antiquities

Levy threatened to disproportionately affect galleries, which measure turnover differently to auction houses

So far a total of 475 "art market participants" have been registered—but delays mean more are likely to comply in the coming months

From face-matching software to watching out for shifty behaviour, here is how you can protect yourself from fraudsters attempting to buy art under a false identity

Those exhibiting and doing business at events in the country now have to abide by the same, stricter rules as British businesses

Oligarch is blacklisted as countries ramp up regulation and authorities move yet another step closer to the art world

"Art market participants" who sell works of art worth €10,000 (£8,600) or more must register with the HMRC by 10 June

After lobbying from art organisations, government has made last-minute decision that creators who sell their work direct to clients will not be classed as "Art Market Participants"

The UK government may make examples of galleries, advisors and auction houses found failing to comply to new laws, so prepare your business with these steps

An expert in anti-money laundering laws shares her thoughts on the booming digital art marketplace

The US government has the 'regulatory vacuum' in its sights—here is a guide to who will be affected and how

Congress is increasing its regulation of antiquities trade and while its powers are limited for now, change will come so the art industry must prepare

Punishment for the new rules now falls on the art market's top dogs, says Sotheby’s founding global compliance director Rena Neville

A dwindling middle market faces a stingy Senate while rising inequality and public unrest could prompt even more private sales

A recent Senate report found that secretive art market enables sanctions circumvention

The former husband of heiress Petra Ecclestone denies any criminality and says he will contest all charges

Mid-market galleries take a mixed approach to new law, with some pricing works below the €10,000 threshold to avoid dealing with new client ID requirements

Igor and Olga Toporovsky linked to controversial show of Russian avant-garde works in Ghent

A lawyer's advice to art dealers, agents and galleries who could be unprepared for the hastily enforced new regulations

Many dealers say new regulations on money laundering will be almost impossible to comply with