Watches and money laundrring
Watches as Tools of Money Laundering and Illicit Finance
Luxury timepieces are one of the most effective mediums to move illicit funds around the globe and a tool to integrate those ill-gotten gains into the financial system. Transnational criminal networks, terrorists, narcotraffickers and corrupt politicians have used watches to launder money as a part of global illicit f
www.watchesofespionage.com
Super interesting article from Watches of Espionage. They have some really interesting articles regarding the crossroads of watches and international politics.
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Terry Steiner
Watch and whiskey nerd from Fargo. Proud father of two and owner of either too many or not enough watches, depending on the day.
Fargo, ND
Member since
Last active: 2 weeks ago
7.90” / 20.07 cm
Yup. Dude reports stuff most of us will rarely if ever see. Love the watches in the wild stuff you see on his Instagram.
Yep, very common thing given the size.
Apart from watches, art pieces and antiques are other common money laundering mediums.