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Reader: The art trade is now frequently used for money laundering
Posted By: MrFusion
Date: Wednesday, 13-Jan-2021 05:52:35
www.rumormill.news/89260
In Response To: 4chan/Pizzagate: Alefantis is Baaaaaack! He and Matt Lauer worked together on art committee & much more (MrFusion)
From an anonymous reader:
~~~~~~~~~~~~~~~~~~~~~~~~~~~
ART IS NOW A POPULAR TOOL FOR MONEY LAUNDERING - nytimes.com
May 13, 2013 · As other traditional money-laundering ... a nonprofit research organization in Switzerland — the site of the world's premier contemporary and Modern ...
http://www.nytimes.com/2013/05/13/arts/design/art-proves-attractive-refuge-for-money-launderers.html
LAUNDERING DRUG MONEY WITH ART
A Connecticut art broker is awaiting sentence after pleading guilty to involvement in a money-laundering scheme intended to exchange illegal drug proceeds ...
https://www.forbes.com/2003/04/08/cx_0408hot.html
Laundering money through art, if you're into that sort of ...
For those looking for a good money laundering scheme, you might want to consider becoming an art collector. Sure, art looks nice, but it's also a great place for ...
http://hopesandfears.com/hopes/culture/art/214699-guide-to-launder...
MODERN ART IS A MONEY LAUNDERING SCAM ... - mileswmathis.com
I Would Like to File a Suspicious Transactions Report ... search on "art market money laundering" gives us a ... suddenly become so interested in Modern art.
http://mileswmathis.com/launder.pdf
~~~~~~~~~~~~~~~~~~~~~~~
MrF says:
I still don't quite understand the money laundering system, even after reading the best explanation which is at the third link. I guess if you have the amounts of cash they're talking about, you can hire people to understand it for you.
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Articles In This Thread
- 4chan/Pizzagate: Alefantis is Baaaaaack! He and Matt Lauer worked together on art committee & much more
MrFusion -- Wednesday, 13-Jan-2021 05:52:35
- Reader: The art trade is now frequently used for money laundering
MrFusion -- Wednesday, 13-Jan-2021 05:52:35
- Reader: Art has always been a tool for fraud.
MrFusion -- Wednesday, 13-Jan-2021 05:52:35
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