BRIBE, SWINDLE
OR STEAL

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Join host Alexandra Addison-Wrage, President & Founder of TRACE, on Bribe, Swindle or Steal as she explores the world of financial crime—corruption, fraud, money laundering and sanctions—and what motivates people to break the law, how wrongdoers cover their tracks and what can be done to put a stop to the looting through interviews with experts in the field.

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Books

Investigative reporter Sam Cooper describes the waves of drugs and laundered money from China crashing on Canada&rsquos shores. Sam's new book is "Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West."

“Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West”

Books

Kleptopia at FraudFest!

Books

The golden passports and visas industry boomed during the pandemic and attracted the attention of policymakers. This week, we&rsquore reposting our interview with Oliver Bullough, author of &ldquoMoneyland&rdquo, on this shady industry and how it operates. (This episode was originally published in May 2019.)

Golden Passports and Visas

Timely Topics

Omar Alshogre, refugee, political activist with the Syrian Emergency Task Force, and Georgetown University alumni, shares the wrenching story of his three years as a political prisoner in the worst of Syria&rsquos prisons. He discusses the role that extortion plays there, simultaneously delegitimizing the regime further and propping it up financially.Episode resources:

Profiting From Human Rights Atrocities in Syrian Prisons

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