Artful endeavour

Tommaso Di Ruzza (https://www.linkedin.com/in/tommaso-di-ruzza-5014b91a7) is an AML/CFT senior consultant and former Director of the Financial Information Authority (AIF), Holy See/Vatican City State.

The international trade in fine art and antiquities, huge and with inherent vulnerabilities, is priceless to launderers. Tommaso Di Ruzza discusses both the risk and possible response.