How to Launder Millions of Dollars Through Art, NFTs and Fine Wine

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?
https://youtu.be/g27hECFgkQ0

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Видео How to Launder Millions of Dollars Through Art, NFTs and Fine Wine канала Sumsub