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Study of the Facilitation of Money Laundering and Terror Finance Through the trade in Works of Art February 2022. Department of the Treasury Study of the Facilitation of Money Laundering and Terror Finance Through the trade in Works of Art Table of Contents I. 2. II. Definitions and 6. i. Aims and ii. Art Definition and iii. III. How is Art Sold?.. 9. i. Primary vs. Secondary ii. The Art IV. Art Market Participants and Their i. Auction ii. iii. Art iv. Online v. Museums, Universities, and Other vi. Third-Party vii. Art viii. ix. Free- trade Zones and Art Storage V. Mechanisms to Launder Money Through i. Use of High-Value Art as a Conduit for Money ii. Examples of Money Laundering Through the High-Value Art a. Art as a Medium of Exchange or Value b. Art Used to Hide Illicit c. Art Used as Collateral to Obscure Illicit VI. Emerging Digital Art VII. Terrorist Financing and Art: Market VIII. Utility in Tax IX.
7. Whether information on certain transactions in the trade in works of art has a high degree of usefulness in criminal, tax, or regulatory matters; and 8. Any other matter the Secretary of the Treasury determines is appropriate. I. Introduction The global trade in art is a multi-billion-dollar industry. According to The Art Market 2021, a leading
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