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Tag: money-laundering

UK dealer accused of money laundering

March 14, 2018Leave a comment

A London art dealer has been indicted by the FBI following claims of money laundering.

The charges allege that Matthew Green, 50, owner of Mayfair Fine Art Limited, told an undercover federal agent that he could purchase a painting from him “using the proceeds of the stock manipulation deals and later sell the painting to ‘clean the money’ ”. Continue reading →

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