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Episode Info:

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.

Resources: https://www2.deloitte.com/us/en/profiles/lpatten.html https://www2.deloitte.com/us/en/profiles/mshepard.html   https://www.natlawreview.com/article/art-and-money-laundering https://www.theartnewspaper.com/news/us-anti-money-laundering-bill-could-reappear-early-next-year https://www.natlawreview.com/article/new-application-anti-money-laundering-rules-to-art-transactions   http://responsibleartmarket.org/   https://www.ft.com/content/03b9a598-2136-11e8-8d6c-a1920d9e946f

 

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