Fraud Eats Strategy

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


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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/

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Fraud Eats StrategyBy Scott Moritz

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