Art and Antiquities – Vehicles for Money Laundering and Sanctions Evasion

In this episode of The Intelligence Download, Robert Goldfinger, Global Financial Crimes Expert for BAE Systems Applied Intelligence sits down with David Chenkin, managing partner of law firm Zeichner Ellman & Krause LLP, and a Certified Anti-Money Laundering Specialist to discuss the state of art and antiquities and money laundering and the current response to it. Learn more about the BAE Systems range of fraud and financial crime management solutions 

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At BAE Systems, we understand that it's not just physical threats we need to defend against. Virtual threats can be just as harmful to our people, our assets, and our infrastructure. We provide comprehensive protection across both the physical and virtual worlds. The Intelligence Download Podcast covers a range of aspects on cyber security, financial crime, and data. With special guests and in-depth discussion, subscribe to get the latest episodes. The views and opinions of the speakers and hosts do not necessarily represent those of BAE Systems Applied Intelligence or their respective companies. BAE Systems Applied Intelligence or their respective companies make no representations or warranties based on or arising from the subject matter expressed herein.