Non Fungible Token AML Issues Exposed

In this video, I recap the risks presented by non-fungible tokens from an AML perspective. This is a short version of my main video covering more broadly Art and Money Laundering Risks.You can access the full video here: https://youtu.be/cFBdcIaWYYw ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! For transparency, the video you just watched on Non Fungible Token AML Risks is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ☕️ ▬▬ CHAPTERS ▬▬ 00:00 - Intro on Non Fungible Token AML risks 01:14 - Tax evasion with Non Fungible Tokens 01:32 - CyberFraud with Non Fungible Tokens 02:07 - NFT Cross Border Money Laundering 02:43 - Art key risk indicators for Money Laundering ✅ References: Art Sector Risk indicators https://bit.ly/3xG0dQf ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.