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Home > BSA/AML Consulting > How Money Laundering Works In The Art World
May11 - 20

How Money Laundering Works In The Art World

Works of art have long been identified, and sometimes even romanticized, as ideal ways for racketeers to launder money. There’s a thread of logic here: the art world typically accommodates those that want to anonymously buy high-dollar paintings, and on top of that, the industry allows large cash deals. Read the complete article HERE.

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