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How to Launder Millions of Dollars Through Art 🏞

Автор: Strise

Загружено: 2022-10-07

Просмотров: 8594

Описание: How Criminals LAUNDER MONEY through ART 🏞

Works of art have long been ideal for criminals to launder money and for wealthy people to avoid taxes.
It is particularly convenient as the industry allows people to acquire expensive paintings through large cash deals anonymously.
Criminals use many art-related schemes to launder money, sometimes even terrorists.

00:00 - Intro about how to launder money through art
00:25 - The Mexican Cartel´s insane money laundering
00:46 - How money laundering through art is still expanding
01:20 - How terrorists turn artifacts into revenue
01:50 - How freeports helped launder more than $100 billion worth of art

💌 Fresh Laundry Newsletter → https://www.strise.ai/the-laundry-pod...

Listen to The Laundry 👇
Spotify: www.strise.ai/spotify
Apple Podcast: www.strise.ai/applepodcast

About The Laundry👇
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.

Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.

Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.

You can find us here 👇
💼 LinkedIn:   / strise  
📽️ TikTok:   / thelaundrypodcast  
📸 Instagram (Strise):   / strise.ai  
📸 Instagram (The Laundry):   / thelaundrypodcast  

Contact us 👇
💌 [email protected]

About Strise 👇
Strise is leading the way in AML automation, eliminating compliance backlogs through smarter workflows. No longer just a cost center, AML teams become key players in business success. With Strise, they fight financial crime more efficiently, making faster decisions and ensuring reliable compliance.

👋 Try our Strise today! → https://www.strise.ai/

Video credit 👇
Host: Benjamin Masanori Kojiro Brown
Presenter: Host: Benjamin Masanori Kojiro Brown
Producer: Nicholas Thon
Camera & Edit: Nicholas Thon
Audio Engineer: Nicholas Thon

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How to Launder Millions of Dollars Through Art 🏞

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