EPISODE · Feb 22, 2023 · 37 MIN
Diving Into the World of Art Crime
from Fraud in America · host The Anti-Fraud Coalition
To learn more about Chris and his work, you can visit Art Recovery International.------------------Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity.------------------Fraud in America Social Links🌐 Website🐦 Twitter🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit taf.org/podcast.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.
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What this episode covers
Last year, Congress overhauled the Anti-Money Laundering Whistleblower Program, expanding its reach and offering more whistleblower protections. So on today’s episode of Fraud in America, we’re diving into money-laundering schemes — and we’re starting with a big one: Art crimes. Chris Marinello runs Art Recovering International and over the years has recovered over half a billion in stolen art and artificats. He sits down to discuss how the art crime world operates, how the art is recovered, and what whistleblowers can do to help.
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Diving Into the World of Art Crime
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