Tag: art
Unveiling the shadow world: How art money laundering masks illicit wealth
Art money laundering refers to the concealment of the origins of illegally obtained funds through the purchase and sale of art and antiquities.
Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
