Tag Archives: The art world has a money laundering problem – CNN

The art world has a money laundering problem.

“This is just the tip of the iceberg,” investigators from the Permanent Subcommittee on Investigations told reporters in a call. According to Senate research, the art world is considered to be the largest unregulated legal industry in the United States. Like other auction houses, Christie’s and Sotheby’s, which were not …

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