Money laundering and terrorist financing in the art and antiquities market
Year of publication: |
February 2023
|
---|---|
Institutions: | Financial Action Task Force on Money Laundering (issuing body) |
Publisher: |
Paris, France : FATF |
Subject: | Kunsthandel | Art trade | Kunstwerk | Work of art | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Welt | World |
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi, (2022)
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