Unveiling the painting: assessing the efforts to combat money laundering in the art and antiquities market

Angelopoulos, Norbert (A.A. 2024/2025) Unveiling the painting: assessing the efforts to combat money laundering in the art and antiquities market. Tesi di Laurea in Corruption as a policy problem, Luiss Guido Carli, relatore Tatania-Alina Pippidi, pp. 61. [Master's Degree Thesis]

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Abstract/Index

Methodology and research design. Theoretical framework. Understanding the challenges of regulating money laundering. The dynamics of AML Through the lens of principal-agent theory. From banks to auction houses and dealers: challenges of AML in the AAM. Money laundering in the art and antiquities market. Defining and discerning the boundaries of the art and antiquities market. The legal framework of the AAM in Europe before intervention. The new regulatory framework for the AAM in Europe and the US. The case of non-fungible tokens. Bridging the chasm between de jure and de facto in the AAM. Secrecy by design in the AAM. Invaluable art: price opacity in the AAM. Reception of regulation by AAM stakeholders.

References

Bibliografia: pp. 45-57.

Thesis Type: Master's Degree Thesis
Institution: Luiss Guido Carli
Degree Program: Master's Degree Programs > Corso di Laurea magistrale in Policies and Governance in Europe, lingua inglese (LM-62)
Chair: Corruption as a policy problem
Thesis Supervisor: Pippidi, Tatania-Alina
Thesis Co-Supervisor: Thatcher, Mark
Academic Year: 2024/2025
Session: Extraordinary
Deposited by: Alessandro Perfetti
Date Deposited: 01 Jul 2026 12:19
Last Modified: 01 Jul 2026 12:19
URI: https://tesi.luiss.it/id/eprint/46273

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