BRIBE, SWINDLE
OR STEAL

PODCAST

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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.

Choose Category
Regional

Amee Sandhu, founder and CEO of Lex Integra in Toronto, discusses Canada&rsquos history with anti-bribery efforts, some recent developments and where things stand today.

Compliance in Canada

Regional

Hilary Mossberg, Director of Illicit Finance Policy at The Sentry, discusses the relatively new trend of African kleptocrats and war criminals laundering money through real estate in African cities, rather than some of the more traditional choices like London, Miami and New York.

A note to our listeners: The audio quality of this recording may be slightly lower than usual, but we hope you'll stay with it for the interesting and important content.

Laundering Looted Funds through African Real Estate

Books

Ian Urbina joins us to talk about his latest project on the lawless seas. Ian has uncovered and documented a stunning story of criminality: illegal shipping, sanctions violations, devastated squid stocks and the 500 &ldquoghost boats&rdquo that have washed up on Japanese shores with the crew dead or missing. Visit Outlaw Ocean for more details and to follow Ian&rsquos ongoing reporting.

The World’s Largest Illegal Fishing Fleet

Schemes and Scandals

Sandy Garossino of the National Observer discusses the Canadian government&rsquos latest misstep with the award of a massive pandemic-related contract to an ill-equipped charity with ties to key decision-makers.

Canada’s WE Charity Scandal

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