Treasury Department’s New Study on Money Laundering and Terror Financing in the Art World

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Friday, March 4, 2022
Author: 
Alex Mostaghimi
Volume: 
38
Issue: 
3
Abstract: 

On February 4, 2022, the Treasury Department released its findings concerning money laundering and terror financing in the art market.  More specifically, the study tackles the emerging New Fungible Token (NFT) markets that have exploded in recent months.