Last year, Congress overhauled the Anti-Money Laundering Whistleblower Program, expanding its reach and offering more whistleblower protections. So on today’s episode of Fraud in America, we’re diving into money-laundering schemes — and we’re starting with a big one: Art crimes. Chris Marinello runs Art Recovering International and over the years has recovered over half a billion in stolen art and artificats. He sits down to discuss how the art crime world operates, how the art is recovered, and what whistleblowers can do to help.
To learn more about Chris and his work, you can visit Art Recovery International.
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Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity.
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To learn more about Fraud in America, visit taf.org/podcast.
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"Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.
Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.