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Archive for the ‘art and money laudering’ Category

Protected: FBI art sleuths hunting down priceless treasures | Nation

Tuesday, May 21st, 2013

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Protected: Helly Nahmad Gallery Owner Indicted in Gambling Case – NYTimes.com

Tuesday, May 21st, 2013

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Protected: Basquiat $8m Hannibal: Art secrecy is ‘custom made for embezzling’

Wednesday, May 15th, 2013

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