Art and Money Laundering Risks

Описание: In this video I discuss about the connections between art and money laundering. You will discover some interesting stories related to money laundering, learn how the regulations have changed, the risks presented by NFTs and by the end of the video you will also discover where you can find art related AML key risk indicators.

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▬▬ CHAPTERS ▬▬
00:00 - Intro on Art and money laundering
01:04 - Scale of the Art Sector
02:07 - Money Laundering case of Matthew Green
03:00 - Regulatory Changes ART sector
04:38 - Free Ports
07:02 - NFTs Money Laundering risks
08:13 - Tax evasion via NFTs
08:30 - CyberFraud via NFTs
09:05 - Cross Border Money Laundering via NFTs
09:41 - Arts and Money Laundering KRIs (key risk indicators)

✅ References:
The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017: https://www.legislation.gov.uk/uksi/2...
Art Sector Risk indicators https://bit.ly/3xG0dQf
Luxembourg Free Port: https://lux-hsh.com/facilities/
Geneva Free Port: https://geneva-freeports.ch/la-societe/

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This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.
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