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Laundering Van Gogh - Is Fine Art the Next Anti-Money Laundering Battleground?

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When? This feed was archived on February 26, 2024 23:22 (2M ago). Last successful fetch was on June 28, 2023 12:12 (10M ago)

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Manage episode 277167877 series 2806362
Content provided by Leah Danley and Scott Moritz. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Leah Danley and Scott Moritz or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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://fraudeatsstrategy.com/

  continue reading

49 episodes

Artwork
iconShare
 

Archived series ("Inactive feed" status)

When? This feed was archived on February 26, 2024 23:22 (2M ago). Last successful fetch was on June 28, 2023 12:12 (10M ago)

Why? Inactive feed status. Our servers were unable to retrieve a valid podcast feed for a sustained period.

What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.

Manage episode 277167877 series 2806362
Content provided by Leah Danley and Scott Moritz. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Leah Danley and Scott Moritz or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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://fraudeatsstrategy.com/

  continue reading

49 episodes

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