Understanding how the art market facilitates financial crime

The art market is often seen as opaque, esoteric and under-regulated. The playground of the rich and, increasingly, criminal communities. FATF and the UNODC have linked art to financial crime, and particularly to money laundering and terrorist financing. But what is really going on behind the scenes in the galleries, auctioneers and dealers? In this episode, ICA Vice President Tim Tyler talks to Aisling T., Senior Financial Crime Manager at Monzo Bank, about the threat. Aisling has spent year...