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