





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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Leah Ambler, Director, Corruption Prevention at the Australian Commission for Law Enforcement Integrity and former Legal Analyst at the OECD, joins the podcast—in her personal capacity—to discuss her excellent chapter on Whistleblower Protections. Leah discusses the importance of whistleblower protections to reducing corruption and the challenges inherent in these protections in the absence of comprehensive, harmonized legislation.
This episode was originally published on 12 January 2022.
Oliver Bullough, Tom Burgis and Sarah Chayes, authors of three of the best books on global corruption, gather for a panel at the Annapolis Book Festival for a fascinating discussion about how the corrupt operate, often with impunity, and what can be done to slow the pace of looting.
Josh Kirschenbaum is a senior fellow at the German Marshall Fund&rsquos Alliance for Securing Democracy and formerly served as acting director of the Office of Special Measures at Treasury&rsquos Financial Crimes Enforcement Network (FinCEN). He joins the podcast to discuss investment funds and the gaping loophole they create through which vast sums of money can move with no accountability.
Diana Henriques drew on her years of financial journalism and extraordinary access to the title character to write the definitive book about Bernie Madoff. It was turned into an HBO movie in early 2017 starring Robert De Niro, Michelle Pfeiffer and Diana, playing herself. (This episode was originally published in September 2017.)
Ariel Meyerstein, Senior Vice President, Sustainability & ESG at Citi, shares his insight into human rights, climate change and social justice challenges and the new momentum propelling ESG in the private sector.
Jodi Vittori, with the Democracy, Conflict and Governance Program at the Carnegie Endowment for International Peace and Research, discusses the UN Security Council&rsquos March report on Libya.
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