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 Recovery International and over the years has recovered over half a billion in stolen art and artifacts. He sits down to discuss how the art crime world operates, how the art is recovered, and what whistleblowers can do to help.
You can learn more about Chris at artrecovery.com.
About Fraud in America
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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“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 Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.