Foreign Oligarchs And The Art Of Laundering How Dark Money Threatens Us All
At regular intervals we listen from authoritative assets that the paintings marketplace serves as a main car for cash laundering through way of awful men of all stripes – drug kingpins, shady oligarchs, kleptocrats, terrorists and so forth. The trade in artwork lends itself to such malpractice due to the privateness and opacity of offers. … Read more