Andy Warhol Display Prints
However, the department did find proof of money laundering within the excessive-worth artwork market. A common theme is that criminals use shell companies to buy art and hide behind a company veil. The foremost online useful resource to buy, sell, and acquire antiques, nice arts and collectibles. WASHINGTON — Fine art isn’t just nice to have a look at — it’s also attractive to criminals trying to launder money, finance terrorism and commerce unlawful medication and arms. And the Treasury Department desires artwork sellers and financiers to do one thing about that. The report cites Brazilian authorities’ seizure of former financial institution proprietor Edemar Cid Ferreira’s multimillion greenback artwork collection, after he was discovered to have unlawfully taken financial institution funds to purchase the artwork. A portray by Jean-Michel Basquiat referred to as “Hannibal,” as well as a Roman Togatus statue had been illegally smuggled into the United States in violation of customs law.
Legacy Antiques
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