Tainted Treasures: Money laundering risks in luxury markets – By TI-S

tainted treasures

From Ukraine1 to Tunisia2 and Brazil3, large-scale cases of grand corruption in recent years have
involved the acquisition of luxury property, vehicles and goods.
This report examines the risk of luxury goods and assets being used to launder the proceeds of
corruption, including in the art world and the marketplaces for super-yachts, precious stones and
jewels, high-end apparel and accessories, and real estate.

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