6 min listen
Art and Financial Crimes
ratings:
Length:
61 minutes
Released:
Apr 23, 2019
Format:
Podcast episode
Description
Katie and Steve speak with Laura Patten and Michael Shepard about financial crimes, including money laundering, involving art. They discuss high profile examples of art-related financial crime, the reality and challenges of compliance for galleries, dealers and other art market participants, and the regulatory landscape in the U.S. and Europe. Laura formerly worked with the CIA and FBI on high stakes art crime investigations. Michael has worked for years on anti-money laundering and financial crimes investigations and programs. Both now work with Deloitte’s art and finance initiative and financial crimes practice. Resources: https://www2.deloitte.com/us/en/profiles/lpatten.html https://www2.deloitte.com/us/en/profiles/mshepard.html https://www.natlawreview.com/article/art-and-money-laundering https://www.theartnewspaper.com/news/us-anti-money-laundering-bill-could-reappear-early-next-year https://www.natlawreview.com/article/new-application-anti-money-laundering-rules-to-art-transactions http://responsibleartmarket.org/ https://www.ft.com/content/03b9a598-2136-11e8-8d6c-a1920d9e946f
Released:
Apr 23, 2019
Format:
Podcast episode
Titles in the series (59)
Bonus Clip: Jamie Martin on Wine Fraud: Scientist Jamie Martin talks with us about wine forger Rudy Kurniawan, his work investigating wine fraud and the similarities between wine and art. Resources: Transcription: Katie Wilson-Milne: So we would be remiss to let you leave... by The Art Law Podcast