AML Conversations

Illegal Uses of the Art and Antiquities Markets


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UBS and Art Basel recently issued their report, The Art Market 2023. The report includes a discussion of the concerns about the compliance burdens of market participants. John and Elliot examine those concerns and why those markets must align with others to stem money laundering and illicit finance. They also discuss the new stolen art app from the FBI.
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AML ConversationsBy AML RightSource

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