The reference to banks or art dealers or auctioneers is too narrow in its scope, for not only tax havens but also Albanian pyramid companies and small commercial activities could be included which are a cover for illegal trafficking.
Det er for snævert kun at medtage banker, kunsthandlere eller auktionsledere, for vi kan også nævne offshoresektoren, de albanske pyramideselskaber samt mindre handelsvirksomheder, som bruges til at dække den ulovlige trafik.