Art and Money Laundering Risks
Вставка
- Опубліковано 15 тра 2022
- 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: www.legislation.gov.uk/uksi/2...
Art Sector Risk indicators bit.ly/3xG0dQf
Luxembourg Free Port: lux-hsh.com/facilities/
Geneva Free Port: geneva-freeports.ch/la-societe/
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DISCLAIMER
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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© Marco Beranzoni - All rights reserved
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#AML
Thank you so much for your efforts
It's my pleasure. I've been working more on the editing this time so I hope the video feels more dynamic and engaging to watch. Feedbacks are always super welcome 😉
Great content alert!
Thanks for watching Igor 👍🏻
Superb video, great effort..Best Wishes!
Thank you for the super nice comment 👍🏻🙂 I hope you will enjoy also other videos from my channel! Thanks for watching
Insightful. Thank you
Thanks for watching and commenting 🙂
Can you the art of money laundering in Funds pls
Hi Lee, thanks for commenting on the video 👍🏻 What sort of Funds are you referring to?
Would the following video on capital markets cover already what you are looking for? ua-cam.com/video/DJi9q7os7EY/v-deo.html