The link between art and money laundering – The Globe and Mail‏

Another article on the link between the art sector and money laundering.

The unregulated nature of the art market and the fact that it is not classified as a Designated Non-Financial Business and Profession (DNFBP) – and thus, less stringent compliance – provides plenty of loopholes to exploit.

http://www.theglobeandmail.com/report-on-business/international-business/european-business/economists-urge-tighter-regulations-to-curb-money-laundering-in-art-market/article26217852/?service=mobile

 

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