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A Look Back: How Art Is Used As A Vehicle To Avoid The Bank Secrecy Act

Mar 18, 2023 · 14m 47s
A Look Back:  How Art Is Used As A Vehicle To Avoid The Bank Secrecy Act
Description

The world of art is littered with filthy rich people who have nothing better to spend their money on. It should come as no shock that this very market is...

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The world of art is littered with filthy rich people who have nothing better to spend their money on. It should come as no shock that this very market is one of the hotbeds for money laundering. In todays episode we dive into the muck.



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To contact me:

bobbycapucci@protonmail.com


Source:

https://www.forbes.com/sites/matthewerskine/2021/06/28/lifting-the-veil-art-deals-the-bank-secrecy-act-and-the-need-for-art-fiduciaries/?sh=1d13c79514b3
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Author Bobby Capucci
Organization Bobby Capucci
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