US Crackdown on Sanctions Cheats Turning to Art Works
Bloomberg Law
00:00
Are They Looking at Possible Money Laundering?
Allegations in sanctions cases usually are based around the fact that these assets, like artwork, property, yachts, were obtained through ill-gotten gains. So that ties into the offence of money laundering. It can be very difficult to prosecute these sanctions cases, but that is definitely one line of inquiry that prosecutors are going down. A bit of an associate's avenue, I guess, that they're looking at is the facilitators who exist around these oligarchs.
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