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FATF Publishes Report Money Laundering and Terrorist Financing in the Art and Antiquities Market

  • FATF
- 28 February, 2023

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/Money-Laundering-Terrorist-Financing-Art-Antiquities-Market.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Money-Laundering-Terrorist-Financing-Art-Antiquities-Market.pdf.coredownload.pdf

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