In this video, you’ll learn about how art, fine wine, and blockchain can be useful for laundering money.
You’ll also learn about how one man single-handedly fooled elites out of tens of millions of dollars through fake wine—and how it’s possible to launder money using similar techniques.
We hope you enjoy!
00:00 Intro
00:33 How money is laundered through the art world
03:08 Freeport vs 5AMLD
03:43 What is a Freeport?
05:05 How to launder money through fine wine: the Rudy Kurniawan story
08:02 Is it possible to repeat Kurniawan’s scheme?
09:36 NFTs — the hottest trend and the perfect crime
13:20 Conclusion
What If Walter White Could Launder His Money Through Crypto?
More about us:
https://sumsub.com
Tweets by Sumsubcom
https://www.instagram.com/sumsubcom/
https://www.linkedin.com/company/18232778/admin/
#NFT #MoneyLaundering #Art #ArtMarket #Sumsub
source
