Here are the top best Is art just money laundering public topics compiled and compiled by our team
Table of Contents
1 Money laundering in the world of art | MalaysiaNow
- Author: malaysianow.com
- Published: 04/22/2022
- Review: 4.85 (677 vote)
- Summary: · The United Nations Office on Drugs and Crime estimates that billions of dollars are laundered through the global art market each year, with
- Detail: https://www.malaysianow.com/news/2022/09/12/money-laundering-in-the-world-of-art
2 Art World Vulnerable to Money Laundering, U.S. Authorities Observe
- Author: occrp.org
- Published: 05/10/2022
- Review: 4.62 (280 vote)
- Summary: · The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their ill-gotten gains,
- Detail: https://www.occrp.org/en/daily/15924-art-world-vulnerable-to-money-laundering-u-s-authorities-observe
3 Are NFTs being used to launder money? – Fortune
- Author: fortune.com
- Published: 08/13/2022
- Review: 4.39 (218 vote)
- Summary: · Trade-based money laundering is already a problem in the art world–and NFTs could also be ripe for exploitation
- Detail: https://fortune.com/2022/02/11/are-nfts-being-used-to-launder-money-crypto-regulation-art-tech-martin-cheek/
4 Treasury urges closer watch on money laundering in fine art
- Author: apnews.com
- Published: 04/11/2022
- Review: 4.23 (444 vote)
- Summary: · WASHINGTON (AP) — Fine art isn’t just nice to look at — it’s also attractive to criminals trying to launder money, finance terrorism and
- Detail: https://apnews.com/article/business-arts-and-entertainment-money-laundering-terrorism-85f894e4824ecaecfa0d168ebf4a6196
5 NFTs may one day rival trad art – as a vehicle for money laundering
- Author: cybernews.com
- Published: 03/28/2022
- Review: 4 (462 vote)
- Summary: · “That’s not going to be conducive to laundering money, because you are just buying from the person that created the art. As opposed to the
- Detail: https://cybernews.com/crypto/nfts-may-one-day-rival-trad-art-as-a-vehicle-for-money-laundering/
6 How is Art Used to Hide Money Laundering? – AML UAE
- Author: amluae.com
- Published: 02/19/2022
- Review: 3.98 (471 vote)
- Summary: The sale and purchase of high-end art and antique pieces are used as vehicles for money laundering. It is because the prices can be subjective, which are
- Detail: https://amluae.com/how-is-art-used-to-hide-money-laundering/
7 Art: In the Frame for Money Laundering – KYC360
- Author: kyc360.riskscreen.com
- Published: 11/02/2021
- Review: 3.66 (368 vote)
- Summary: · The very nature of art makes it an attractive vehicle for money laundering. For one, the value of any work is fundamentally subjective and
- Detail: https://kyc360.riskscreen.com/article/art-in-the-frame-for-money-laundering/
8 The Party’s Over For Organised Criminality in the Art World
- Author: fineartmultiple.com
- Published: 06/06/2022
- Review: 3.51 (600 vote)
- Summary: The Pablo Picasso painting caught up in the money laundering scandal with London-based dealer, Matthew Green. 2 years ago
- Detail: https://fineartmultiple.com/blog/art-regulations-anti-money-laundering/
9 Treasury urges closer watch on money laundering in fine art
- Author: newscenter1.tv
- Published: 10/11/2022
- Review: 3.25 (409 vote)
- Summary: · WASHINGTON (AP) — Fine art isn’t just nice to look at. It’s also attractive to criminals trying to launder money, finance terrorism and
- Detail: https://www.newscenter1.tv/treasury-urges-closer-watch-on-money-laundering-in-fine-art/