EPISODE · Nov 11, 2020 · 24 MIN
Laundering Van Gogh - Is Fine Art the Next Anti-Money Laundering Battleground?
from Fraud Eats Strategy · host Scott Moritz
In today's episode, we examine the often opaque, secretive world of fine art and how billions of dollars, a lot of which is from unknown origins, leads to the sales of fine art. Joining us to talk about this subject is Kobre & Kim partner Rob Rathmell. Rob specializes in providing offensive, counter-offensive, and defensive strategies for high-net-worth individuals and institutions in international litigation involving allegations of fraud, money laundering, sanctions violations, and other forms of misconduct. For more information visit: https://whitecollarforensic.com
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Laundering Van Gogh - Is Fine Art the Next Anti-Money Laundering Battleground?
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