comparemela.com
Home
Live Updates
Treasury urges closer watch on money laundering in fine art : comparemela.com
Treasury urges closer watch on money laundering in fine art
WASHINGTON (AP) — Fine art isn’t just nice to look at — it’s also attractive to criminals trying to launder money, finance terrorism and trade illegal drugs and arms. And
Related Keywords
United States
,
Washington
,
Brazil
,
Brazilian
,
America
,
American
,
Edemar Cid Ferreira
,
Maureen Bray
,
Michael Greenwald
,
Roman Togatus
,
Jean Michel Basquiat
,
Mark Bloom
,
Treasury Department
,
Art Dealers Association Of America
,
Treasury Office Of Terrorist Financing
,
New American Security
,
New York Based Art Dealers Association
,
Anti Money Laundering Act
,
Terrorist Financing
,
Financial Crimes
,
Terrorism Funding
,
Ar And Unrest
,
Terrorism
,
Business
,
Edia And Entertainment Industry
,
Parts Industry
,
Arts And Antiques Dealing
,
Eneral News
,
Crime
,
Money Laundering
,
Rts And Entertainment
,
Overnment And Politics
,
Treasury Fine Art
,
comparemela.com © 2020. All Rights Reserved.