FinCEN Releases Notice Related to Trade in Antiquities and Art
Abrigo
MARCH 11, 2021
Notice provides information about illicit finance risks related to trade in antiquities and art Many financial institutions, particularly those without an international footprint, are not familiar with these channels of money laundering. Would you like other articles like this in your inbox? Takeaway 1 FinCEN issued a notice relating to trade in antiques and art that could be a vessel for money laundering. .
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