

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.
Chapters
Transcript
Episode notes
1 2 3 4 5 6
Intro
00:00 • 2min
Art and Illicit Transactions: Unveiling Money Laundering
01:51 • 11min
Understanding Provenance in Art: Its Importance and Implications
13:07 • 2min
Art as a Vehicle for Oligarch Wealth Movement
14:44 • 2min
Navigating Art Crime and Compliance
17:01 • 6min
Protecting the Art Industry Through Compliance Initiatives
23:25 • 2min