youtor.org
Money Laundering and Terrorist Financing in the Art and Antiquities Markets
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Video Source: www.youtube.com/watch?v=3DsLwQ-ao20
The trade in high value works of art and antiquities can attract criminals who seek to exploit the sector’s history of privacy and the use of third-party intermediaries to launder the proceeds from drug trafficking, corruption and other crimes. Terrorist groups can use cultural objects from areas where they are active to finance their operations. • Find out more about FATF's research on the links between money laundering, terrorist financing and the art and antiquities market at https://www.fatf-gafi.org/publication...
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