Panel members



Related materials

Money Laundering and Terrorist Financing in the Art and Antiquities Market

27 Feb 2023

Criminals, organized crime groups and terrorists have abused the market of art and antiquities to launder money and fund their activities. This report examines the link between money laundering and terrorist financing and the market of art and antiquities. It also highlights best practices and risk indicators that could help to improve global responses to such threats.