Explicit
A Look Back: How Art Is Used As A Vehicle To Avoid The Bank Secrecy Act
Mar 18, 2023 ·
14m 47s
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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.
(Commercial at 7:40)
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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(Commercial at 7:40)
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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