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Treasury urges closer watch on money laundering in fine art

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 the Treasury Department wants art dealers and financiers to do something about that. ....

United States , Edemar Cid Ferreira , Maureen Bray , Michael Greenwald , Roman Togatus , Jean Michel Basquiat , Patrick Semansky , Mark Bloom , Treasury Department , Art Dealers Association Of America , Us Treasury Department , Treasury Office Of Terrorist Financing , New American Security , New York Based Art Dealers Association , Anti Money Laundering Act , Terrorist Financing , Financial Crimes ,

U.S. Treasury urges closer watch on money laundering in fine art

The agency recommends that financial firms and art dealers set up an information-sharing database to track how sales of fine art are linked to bad actors who make anonymous purchases. ....

United States , 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 ,

Treasury urges closer watch on money laundering in fine art

Treasury urges closer watch on money laundering in fine art
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

United States , Edemar Cid Ferreira , Maureen Bray , Michael Greenwald , Roman Togatus , Jean Michel Basquiat , Mark Bloom , Treasury Department , Art Dealers Association Of America , Associated Press , Treasury Office Of Terrorist Financing , New American Security , New York Based Art Dealers Association , Anti Money Laundering Act , Terrorist Financing , Financial Crimes ,

The Nashville Ledger

The Nashville Ledger
tnledger.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tnledger.com Daily Mail and Mail on Sunday newspapers.

United States , 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 , Front Page , New American Security , New York Based Art Dealers Association , Anti Money Laundering Act , Terrorist Financing , Financial Crimes ,

Treasury urges closer watch on money laundering in fine art

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 the Treasury Department wants art dealers and financiers to do something about that. ....

United States , 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 ,