Minister Gets To Art Of Money Launder Gangs
Irish Daily Mirror|January 04, 2022
Crackdown on criminal loophole
- John Hand
Minister Gets To Art Of Money Launder Gangs

IRISH criminals are using art to launder their dirty money, but the Department of Justice has launched a new clampdown against the move.

It is stepping up regulatory inspections of traders and intermediaries under changes in legislation which came into effect last year.

Top art detective Arthur Brand explained how it has always been used by crooks - Irish and others based abroad - to whitewash their money, Using paintings by Pablo Picasso as an example, he told the Irish Mirror: “Art is also a very interesting thing to invest your money in.

この蚘事は Irish Daily Mirror の January 04, 2022 版に掲茉されおいたす。

7 日間の Magzter GOLD 無料トラむアルを開始しお、䜕千もの厳遞されたプレミアム ストヌリヌ、9,000 以䞊の雑誌や新聞にアクセスしおください。

この蚘事は Irish Daily Mirror の January 04, 2022 版に掲茉されおいたす。

7 日間の Magzter GOLD 無料トラむアルを開始しお、䜕千もの厳遞されたプレミアム ストヌリヌ、9,000 以䞊の雑誌や新聞にアクセスしおください。