Art and Financial Crimes
04/23/19 • 60 min
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.
Notes for this episode: http://artlawpodcast.com/2019/04/23/art-and-financial-crimes/
Follow the Art Law Podcast
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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.
Notes for this episode: http://artlawpodcast.com/2019/04/23/art-and-financial-crimes/
Follow the Art Law Podcast
Instagram: https://www.instagram.com/artlawpodcast/
Previous Episode
Technologizing Fine Art
In this episode of the podcast, Steve and Katie are in conversation with Jason Bailey, the founder of the Artnome blog and host of the Dank Rares blockchain art podcast about technology and fine art. With a background in art and tech, Jason is one of the foremost authorities on art and technology. The conversation with Jason is wide-ranging from blockchain, provenance, smart contracts, digital art, cryptocurrency, blockchain-driven auctions, privacy, and generative art.
Notes for this episode: http://artlawpodcast.com/2019/03/04/technologizing-fine-art/
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Notes for this episode: http://artlawpodcast.com/2019/07/01/the-last-leonardo-with-ben-lewis/
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