Learn more! Here are some article links for you on this episode's theme of money laundering and art:
The superrich have stashed millions of works in tax-free storage. So what does that mean for the art? By Graham Bowley and Doreen Carvajal
No Immediate Need for BSA Regulations for the Art Industry, by Peter D. Hardy
Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art, from the US Treasury Dept
Putin and his allies love buying art. To help us win the war in Ukraine, confiscate it. By Vladyslav Vlasiuk
A Hard-Hitting New Senate Report Details How Art Dealers and Auction Houses Have Undermined US Sanctions Against Russia. By Taylor Dafoe
Luxury Freeports and Crime: What are the Risks? By Kenza Tahri
With millions of artworks stored in its walls, Switzerland’s Geneva Free Port is considered as the world's largest art warehouse, and the most secretive.
By Marie-Madeleine Renauld
NFTs Don’t Work the Way You Might Think They Do. We bust the biggest misconceptions about what "minting" actually means. By Eric Ravenscraft
Books and Movies on Art Money Laundering
ART ADVENTURES is for educational purposes only
The content and images presented in this series are for educational and informational purposes only. The content and images may contain copyrighted material owned by a third party, the use of which has not always been specifically authorized by the copyright owner. The content and images have been sourced from publicly available materials and this content falls under the 'fair use' provisions as provided for in section 107 of Title 17 of the US Copyright Law of 1976.
©
2024 - 2026
Art Adventures