Art Is Money Laundering at Dwight Dees blog

Art Is Money Laundering. There’s a thread of logic here:  — the first is art fraudster inigo philbrick, who was sentenced to seven years in prison for double selling the same artworks to different.  — art money laundering is concealing the origins of illegally obtained money by the buying and selling of art and antiquities.  — inadequate safeguards to keep out shady money.  — the federal agents who raided a drug dealer’s house in a suburb of philadelphia found marijuana and, to their. tom mashberg digs deeper into the loosely regulated art market—ideal ground for money laundering—and how best address this challenge.  — what is art money laundering? art has long been identified, even romanticized, as an ideal way to launder money.

Money Laundering Painting by Michael Godard
from fineartamerica.com

 — art money laundering is concealing the origins of illegally obtained money by the buying and selling of art and antiquities.  — inadequate safeguards to keep out shady money.  — what is art money laundering?  — the first is art fraudster inigo philbrick, who was sentenced to seven years in prison for double selling the same artworks to different. art has long been identified, even romanticized, as an ideal way to launder money. There’s a thread of logic here: tom mashberg digs deeper into the loosely regulated art market—ideal ground for money laundering—and how best address this challenge.  — the federal agents who raided a drug dealer’s house in a suburb of philadelphia found marijuana and, to their.

Money Laundering Painting by Michael Godard

Art Is Money Laundering  — what is art money laundering?  — inadequate safeguards to keep out shady money.  — the first is art fraudster inigo philbrick, who was sentenced to seven years in prison for double selling the same artworks to different. art has long been identified, even romanticized, as an ideal way to launder money.  — the federal agents who raided a drug dealer’s house in a suburb of philadelphia found marijuana and, to their. There’s a thread of logic here:  — art money laundering is concealing the origins of illegally obtained money by the buying and selling of art and antiquities.  — what is art money laundering? tom mashberg digs deeper into the loosely regulated art market—ideal ground for money laundering—and how best address this challenge.

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