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Money Laundering and Terrorist Financing in Art Trade

The study focuses on high-value art, such as paintings, drawings, and sculptures that are sold in traditional, in-person art market venues, or online through certain marketplaces, and digital art sold through internet marketplaces
United States Bureau Of Investigation National Defense Authorization Act For Fiscal Year See Us Department Of The Treasury Department Of The Treasury Office Of Foreign Assets Control

Money Laundering and Terrorist Financing in Art Trade

The study focuses on high-value art, such as paintings, drawings, and sculptures that are sold in traditional, in-person art market venues, or online through certain marketplaces, and digital art sold through internet marketplaces
United States Bureau Of Investigation National Defense Authorization Act For Fiscal Year See Us Department Of The Treasury Department Of The Treasury Office Of Foreign Assets Control

Treasury's Study Discusses Financial Crimes and NFTs

With the advent of blockchain technology, vendors are increasingly accepting payments of goods, including artwork, with digital currency. The decentralized nature of digital currency makes it attractive for a lot of reasons, but it also makes legal oversight a challenge.
Treasury Department Department Of The Treasury Non Fungible Token Money Laundering Blockchain Technology Non Fungible Token

Cadwalader Cabinet: Nonbank Institution Regulation & More

The FSOC finalized interpretive guidance on its authority to require the supervision and regulation of certain nonbank financial companies, the Treasury examined aspects of the high-value art market that could present money laundering risks, and more.
United States Steven Loftchie Gary Gensler Financial Stability Oversight Council Institution Holding Companies Investment Company

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