European antiquities trade: a refuge for money laundering and terrorism financing

Author:Fabian Maximilian Johannes Teichmann
Position:Teichmann International AG, St. Gallen, Switzerland
Pages:410-416
SUMMARY

Purpose This paper aims to demonstrate how criminals launder money in the antiquities trade in Austria, Germany, Liechtenstein and Switzerland. Design/methodology/approach A qualitative content analysis of 58 semi-structured expert interviews with both criminals and prevention experts and a quantitative survey of 184 compliance officers revealed the concrete techniques used to... (see full summary)


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