Tommaso Di Ruzza
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Jul 27, 2026
Cinema, Fine Art and Fraud
24:37
24:59
D
24:18Dee ReddyHOST
So how does art fraud compare to other types of financial fraud? Like, who's involved in it? Are the methods that they're using unique? And is the money or the value that they can attach to them almost limitless? Because, I mean, we've all heard the phrase a priceless piece of art.

Tommaso Di RuzzaGUEST
But once again, if the starting point is that artwork are not just an item that someone is buying, but it could be an instrument for bigger schemes, of course, you may have different behaviors or different components resulting in a financial crime associated with, with the art and antiquities market.

Tommaso Di RuzzaGUEST
The use of shell companies, trusts or third parties, uh, uh, intermediaries, cash transactions, in particular using large bulks of cash, large denomination banknotes, but also the very subjective approach to the value.
12 MINS LATER
D
37:35Dee ReddyHOST
What does a realistic compliant future look like for the likes of high-end galleries and auction houses and, and even museums without destroying their core business model?