ACAMS Greater St. Louis Chapter October Virtual Event: Ancient Artifacts, International Intrigue and Financial Crimes

10月 20, 2020
3:00PM - 4:00PM CT
Online
1 ACAMS Credit

Overview

During this virtual event you will learn how the arts and antiques market is being used by bad actors to finance terrorism, avoid sanctions, and launder money. You will hear all about the efforts to prevent cultural racketeering and the illicit trade in ancient art and artifacts.

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.