Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!
Money Laundering
Money Laundering
ART ADVENTURES | EPISODE 8

Find the art from the show, more info about art money laundering, and movie and book recommendations below!

Click here to watch all released episodes!

Learn more! Here are some article links for you on this episode's theme of money laundering and art:

One of the world's largest art collections
The superrich have stashed millions of works in tax-free storage. So what does that mean for the art? By Graham Bowley and Doreen Carvajal
Treasury Report: No Immediate Need
No Immediate Need for BSA Regulations for the Art Industry, by Peter D. Hardy
Read the 2022 Treasury report:
Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art, from the US Treasury Dept
Putin and allies love buying art
Putin and his allies love buying art. To help us win the war in Ukraine, confiscate it. By Vladyslav Vlasiuk
US policies that undermine sanctions
A Hard-Hitting New Senate Report Details How Art Dealers and Auction Houses Have Undermined US Sanctions Against Russia. By Taylor Dafoe
Moneylaundering
The art world has a money laundering problem. By Matt Egan
Luxury Freeports
Luxury Freeports and Crime: What are the Risks? By Kenza Tahri
The World’s Most Secretive Art Warehouse
With millions of artworks stored in its walls, Switzerland’s Geneva Free Port is considered as the world's largest art warehouse, and the most secretive. By Marie-Madeleine Renauld
NFTs don't work the way you think
NFTs Don’t Work the Way You Might Think They Do. We bust the biggest misconceptions about what "minting" actually means. By Eric Ravenscraft
What is an NFT?
What, exactly, is an NFT? This blog explains. By Rita Kind-Envy

Books and Movies on Art Money Laundering

From Aspiring City Trader to Global Art Dealer, Surfer and Money Launderer, by Dashiell Aston
A Criminal Justice Perspective, by Fausto Martin De Sanctis
The Art of Money Laundering, by Dominic Suszek
The Art of Finance, the Finance of Art, and the Great Crypto Crash of 2022, by Zachary Small
A hitman, his boss, an art dealer and a money-laundering scheme that accidentally turns the assassin into an overnight avant-garde sensation, one that forces her to play the art world against the underworld.
The squeeze is on Michael to use the auction house as a money-laundering scam for dubious artwork... plunging fumbling, bumbling Michael into a world where he must pose as a notorious wise guy called Mickey Blue Eyes.

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