Criminals have used the purchase of art to launder money, as described in this New York Times article titled, "Has the Art Market Become an Unwitting Partner in Crime?" available at USC online resources.

Describe three steps you would take as the owner of an art gallery in the United States to prevent money from being laundered through sales of your gallery's art.Keep in mind that while you want to minimize any interference with your ability to make sales, your anti-money laundering program must ensure full compliance with all laws and regulations relating to money laundering.