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Tag: high-value art market

Business Law & Regulations, Finance

Department of Treasury Releases Study on Money Laundering Risks in Art and NFTs

February 22, 2022

Via: LexBlog

On February 4, the Department of the Treasury (Treasury) released the “Study of the Facilitation of Money Laundering and Terror Finance through the Trade in Works of Art” (Study). The Study assesses the various risks of the high-value art market […]

Tag: high-value art market

Department of Treasury Releases Study on Money Laundering Risks in Art and NFTs

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Tag: high-value art market

Department of Treasury Releases Study on Money Laundering Risks in Art and NFTs

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Latest Publications

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