DiscoverThe Epstein ChroniclesA Look Back: The Bank Secrecy Act And The World Of High Art
A Look Back:  The Bank Secrecy Act And The World Of High Art

A Look Back: The Bank Secrecy Act And The World Of High Art

Update: 2022-10-05
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Description

The world of art is littered with filthy rich people who have nothing better to spend their money on. It should come as no shock that this very market is one of the hotbeds for money laundering. In todays episode we dive into the muck.



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To contact me:

bobbycapucci@protonmail.com


Source:

https://www.forbes.com/sites/matthewerskine/2021/06/28/lifting-the-veil-art-deals-the-bank-secrecy-act-and-the-need-for-art-fiduciaries/?sh=1d13c79514b3
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A Look Back:  The Bank Secrecy Act And The World Of High Art

A Look Back: The Bank Secrecy Act And The World Of High Art

Bobby Capucci