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Read more about the article Art Market Gaining as Hub for Money Laundering

Art Market Gaining as Hub for Money Laundering

  • Post published:May 27, 2022

The Louvre The art market is gaining as a hub for money laundering, and it’s a growing. AML and KYC compliance measures are gaining strength in this market, but it still doesn't face the same scrutiny as the banking sector. Therefore, oligarchs, corrupt politicians and bad actors still have an…

Continue ReadingArt Market Gaining as Hub for Money Laundering
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