BRIBE, SWINDLE
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Schemes and Scandals

Trust Us - Episode 2: Inside the Jersey Offshore Investigation

Today&rsquos podcast is the second in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain&rsquos notorious tax haven.

Schemes and Scandals

Trust Us: Inside the Jersey Offshore Investigation

Today&rsquos podcast is the first in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain&rsquos notorious tax haven.

Schemes and Scandals

Sam Bankman-Fried: Crypto’s Madoff?

With new foreign bribery charges announced against Sam Bankman-Fried this week, we&rsquore revisiting our discussion with Jim Campbell, author of &ldquoMadoff Talks.&rdquo Having studied both men, he compares what we know about Bankman-Fried and Madoff.

Schemes and Scandals

China’s Clandestine Police Stations

Laura Harth with Safeguard Defenders joins the podcast to talk about the more than 50 illegal Chinese police stations operating around the world, including in the United States and Canada. These violate both the sovereignty of the inadvertent &lsquohost&rsquo countries and the rights of the Chinese citizens abroad who are stalked and coerced to comply with government demands to return to China or risk the persecution of their families. Laura discusses her organization&rsquos excellent report 110 Overseas: Chinese Transnational Policing Gone Wild. (The title is based on the emergency number for the police in China - 110.)

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