AML Conversations

Interview with Bonnie Goldblatt

Dec 23, 2024
Bonnie Goldblatt, founder and CEO of AML Art Compliance Experts, brings her unique perspective from law enforcement and finance to the conversation. She reveals how art is exploited for money laundering, discussing the opacity of the industry and the challenges faced by financial institutions. Goldblatt emphasizes the importance of provenance in tracking art and combating fraud. She also highlights how high-value artworks are used to move oligarch wealth and stresses the need for robust compliance initiatives in galleries and auction houses.
Ask episode
Chapters
Transcript
Episode notes