The trade in high value works of art and antiquities can attract criminals who seek to exploit the sector’s history of privacy and the use of third-party intermediaries to launder the proceeds from drug trafficking, corruption and other crimes. Terrorist groups can use cultural objects from areas where they are active to finance their operations.
Find out more about FATF's research on the links between money laundering, terrorist financing and the art and antiquities market at [ Ссылка ]
