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Whichred flagscould indicateincreased terror financing and money laundering risksrelated tocultural objects?

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Whichred flagscould indicateincreased terror financing and money laundering risksrelated tocultural objects? (Select Three.)

A.

Use ofart storage facilitieslocated intax-free zones.

B.

Payingfair market valueorpremium pricesfor valuable art, gems, or precious metals at auction.

C.

Engagement ofthird-party art advisorsas representatives at art auctions.

D.

High-quality single pieces of significant valuesold on social media platforms.

E.

Use ofart and antiquity expertsto verify an item’s authenticity.

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