How to Launder Millions of Dollars Through Art 🏞 скачать в хорошем качестве

How to Launder Millions of Dollars Through Art 🏞

How Criminals LAUNDER MONEY through ART 🏞 Works of art have long been ideal for criminals to launder money and for wealthy people to avoid taxes. It is particularly convenient as the industry allows people to acquire expensive paintings through large cash deals anonymously. Criminals use many art-related schemes to launder money, sometimes even terrorists. 00:00 - Intro about how to launder money through art 00:25 - The Mexican Cartel´s insane money laundering 00:46 - How money laundering through art is still expanding 01:20 - How terrorists turn artifacts into revenue 01:50 - How freeports helped launder more than $100 billion worth of art 💌 Fresh Laundry Newsletter → https://www.strise.ai/the-laundry-pod... Listen to The Laundry 👇 Spotify: www.strise.ai/spotify Apple Podcast: www.strise.ai/applepodcast About The Laundry👇 The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. You can find us here 👇 💼 LinkedIn:   / strise   📽️ TikTok:   / thelaundrypodcast   📸 Instagram (Strise):   / strise.ai   📸 Instagram (The Laundry):   / thelaundrypodcast   Contact us 👇 💌 [email protected] About Strise 👇 Strise is leading the way in AML automation, eliminating compliance backlogs through smarter workflows. No longer just a cost center, AML teams become key players in business success. With Strise, they fight financial crime more efficiently, making faster decisions and ensuring reliable compliance. 👋 Try our Strise today! → https://www.strise.ai/ Video credit 👇 Host: Benjamin Masanori Kojiro Brown Presenter: Host: Benjamin Masanori Kojiro Brown Producer: Nicholas Thon Camera & Edit: Nicholas Thon Audio Engineer: Nicholas Thon