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Showing posts with the label Money Laundering

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Wildenstein Art Dynasty Faces a Tax Trial in France — Again

September 17, 2023

Art Collectors and Collections Money Laundering NYT NYTimes Tax Evasion

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As Money Launderers Buy Dalís, U.S. Looks at Lifting the Veil on Art Sales

Art Auctions Finances IFTTT Money Laundering NYT NYTimes Tax Shelters United States Politics and Government

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Sindika Dokolo, Crusader for Return of African Art, Dies at 48

November 11, 2020

Arts and Antiquities Looting Collectors and Collections Deaths (Obituaries) Embezzlement IFTTT Money Laundering Museums NYT NYTimes

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Senate Report: Opaque Art Market Helped Oligarchs Evade Sanctions

Art Auctions Embargoes and Sanctions IFTTT Money Laundering NYT NYTimes United States Politics and Government

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Britain Moves to Regulate Its Art Trade. Bring Your ID.

January 10, 2020

Art IFTTT Law and Legislation Money Laundering NYT

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Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat’

October 16, 2019

IFTTT Money Laundering NYT Panama Papers

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Creator of Brazil’s Outdoor Museum Inhotim Sentenced to Prison

November 17, 2017

Art IFTTT Money Laundering NYT

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Has the Art Market Become an Unwitting Partner in Crime?

February 19, 2017

Art Auctions IFTTT Money Laundering NYT

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Renato Toffanin

Founder & Lead Researcher

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ARCHES 2026: AI Strategy

Generative Co-Creation.
Exploring the intersection of human creativity and Generative AI in European arts, culture, and architecture.

Execution Framework | Renato Toffanin

Renato Toffanin: Curated by Renato Toffanin, a seasoned scientist, former ESA Topical Team Coordinator, and protégé of Prof. Laurie Hall (University of Cambridge). As a strategist for ARCHES, I manage a specialised network of 12 intelligence platforms—ranging from THINK (Health Policy) to GROW (Economy). My work focuses on the intersection of forensic diagnostic logic and international institutional reform, bridging the gap between scientific excellence and global policy.

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