Exam A Question 1. How do drug traffickers and other criminals use the fine art industry to disguise

How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds? A. They use forged or fraudulent invoicing of priceless works of art by auction houses B. They commingle legitimate and illicit proceeds by principals for payment of fine art C. They immediately resell priceless works of art after purchase from a foreign auction house D. They use anonymous agents to buy the art and have the payment wired from offshore havens 정답: DThe multi-million-dollar fine art industry can also serve as a convenient money laundering vehicle. Anonymous agents at art auctio..........

원문링크 : Exam A Question 1. How do drug traffickers and other criminals use the fine art industry to disguise