As part of my job I have to attend classes on financial fraud and money laundering every year. You clearly do not understand that buying art would mean having money in a bank account...how did it get there? Do you really think someone walks into an art studio with a bag of cash?
The cases I've seen documented of money laundering using foreign banks buying real estate required those foreign banks have pretty lax compliance enforcement.
UK bank fined for laundering trash bags full of cash
NatWest has been fined £265 million ($350.9 million) for failing to prevent the laundering of nearly £400 million, in the first criminal money laundering case against a British bank.
www.cnn.com
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USAA is fined $140 million for bad money laundering controls.
Regulators say the bank, which mainly serves U.S. military members, failed to keep track of its customers’ suspicious activities despite repeated warnings that it needed to improve.
Regulators say the bank, which mainly serves U.S. military members, failed to keep track of its customers’ suspicious activities despite repeated warnings that it needed to improve.
www.nytimes.com
So exactly what evidence have you seen of any substantial sales of Hunter's art?
As far as I've found he's sold five for about $75k each. The Gallery selling them is limiting attendance to the sale are invited because they are collectors.
At least five prints of Hunter Biden’s artwork have already been sold for $75,000 each and a team of lawyers is vetting potential patrons who plan to attend his delayed gallery show in NYC, Th…
nypost.com
ifapray.org
