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.