Art and Money Laundering Risks

In this video I discuss about the connections between art and money laundering. You will discover some interesting stories related to money laundering, learn how the regulations have changed, the risks presented by NFTs and by the end of the video you will also discover where you can find art related AML key risk indicators. ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content:   / fcagent   🎓 Get 20% off AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ Large volumes of coffee are required to produce my videos. Should you wish to offer me one, you can do that from my Ko-Fi page ➡️ https://ko-fi.com/fincrimeagent ▬▬ CHAPTERS ▬▬ 00:00 - Intro on Art and money laundering 01:04 - Scale of the Art Sector 02:07 - Money Laundering case of Matthew Green 03:00 - Regulatory Changes ART sector 04:38 - Free Ports 07:02 - NFTs Money Laundering risks 08:13 - Tax evasion via NFTs 08:30 - CyberFraud via NFTs 09:05 - Cross Border Money Laundering via NFTs 09:41 - Arts and Money Laundering KRIs (key risk indicators) ✅ References: The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017: https://www.legislation.gov.uk/uksi/2... Art Sector Risk indicators https://bit.ly/3xG0dQf Luxembourg Free Port: https://lux-hsh.com/facilities/ Geneva Free Port: https://geneva-freeports.ch/la-societe/ ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. #AML