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U.S. Treasury urges closer watch on money laundering in fine art - Vimarsana News

U.S. Treasury urges closer watch on money laundering in fine art

The agency recommends that financial firms and art dealers set up an information-sharing database to track how sales of fine art are linked to bad actors who make anonymous purchases.

Treasury urges closer watch on money laundering in fine art - Vimarsana News

Treasury urges closer watch on money laundering in fine art

WASHINGTON (AP) — Fine art isn’t just nice to look at — it’s also attractive to criminals trying to launder money, finance terrorism and trade illegal drugs and arms. And

Treasury urges closer watch on money laundering in fine art - Vimarsana News

Treasury urges closer watch on money laundering in fine art

WASHINGTON (AP) — Fine art isn’t just nice to look at — it’s also attractive to criminals trying to ...

Treasury urges closer watch on money laundering in fine art - Vimarsana News

Treasury urges closer watch on money laundering in fine art

WASHINGTON (AP) -- Fine art isn't just nice to look at -- it's also attractive to criminals trying to launder money, finance terrorism and trade illegal

Treasury urges closer watch on money laundering in fine art - Vimarsana News

Treasury urges closer watch on money laundering in fine art

WASHINGTON (AP) — Fine art isn’t just nice to look at — it’s also attractive to...