Yeah. This one is probably a good one for people researching or those who are just curious. It's simplified. But it shows the different methods to look for.
Great article. I would have added a section for laundering through the sale of art though, it is one of the elites and intelligence agencies favorites. It also makes you understand why so many really average artworks are "sold and bought" for millions. See Miles Mathis paper re this topic - http://mileswmathis.com/bestfake.html
3rd last paper on the list titled - I would like to file a suspicious transaction report.
Thank you for this article. I’ve been wondering about this subject for awhile.
Yeah. This one is probably a good one for people researching or those who are just curious. It's simplified. But it shows the different methods to look for.
Agreed. 😃
Excellent brief! Thanks for posting this. The charity scam likely launders the most....
Great article. I would have added a section for laundering through the sale of art though, it is one of the elites and intelligence agencies favorites. It also makes you understand why so many really average artworks are "sold and bought" for millions. See Miles Mathis paper re this topic - http://mileswmathis.com/bestfake.html
3rd last paper on the list titled - I would like to file a suspicious transaction report.