By Fausto Martin De Sanctis
The artwork global has been came across through criminals as a good way for cash laundering and different clandestine actions on a world point. regrettably, in so much international locations investigators, prosecutors, judges, and regulatory organizations aren't built to appropriately observe, examine and prosecute this sort of illegal activity. additionally, legislation and overseas legislation and treaties regarding the artwork international have many loopholes which can in all probability result in the laundering of enormous sums of cash. This booklet presents a bird’s eye view of novel ways that funds laundering occurs via unlawful actions regarding paintings. it might probably function a consultant for legislations enforcement, prosecutors, judges, and others fascinated with efforts to shrink cash laundering and financing of terrorism, revealing why someway new innovations utilized by criminals were missed through legislations enforcement in such a lot international locations. Drawing from his personal event with the problem in either Brazil and within the usa, the writer makes a case for broader institutional and regulatory development, extending past mere rules of the paintings market.
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Additional info for Money Laundering Through Art: A Criminal Justice Perspective
Penalty: Three to ten years of imprisonment and a fine. § 1 The same penalty shall apply to anyone who, in order to conceal or disguise the use of goods, securities or money arising directly or indirectly from a criminal offense: I – converts them into legal assets; (Footnote 24 continued) Torres-Garcia, Composition Abstraite by Serge Poliakoff; Roman Togatus, unattributed Sculptor (Edemar Cid Ferreira Collection); United States v. ; United States v. Portrait of A Musician Playing A Bagpipe (Holocaust Property); United States v.
C. C. C. C. C. C. 3 National Laws and Enforcement 25 (Footnote 22 continued) or possession of the United States; and (9) the term “proceeds” means any property derived from or obtained or retained, directly or indirectly, through some form of unlawful activity, including the gross receipts of such activity. (d) Nothing in this section shall supersede any provision of Federal, State, or other law imposing criminal penalties or affording civil remedies in addition to those provided for in this section.
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