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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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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.
Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China&rsquos ZTE and North Korea.
Jim Trusty, previously responsible for the RICO review unit at the US Department of Justice, talks about the US racketeering law and how it has been used against the Mafia, MS13 and, more recently, FIFA.
Carolyn Lindsey and Alexandra discuss a series of &ldquored flags&rdquo relating to a problematic fictional agent, Tan, and the relevance of each.
Daniel Bühr, with TRACE&rsquos Swiss partner firm LALIVE, discusses recent cases in Switzerland and the country&rsquos uneasy relationship to transparency and financial crime.
Aaron O&rsquoConnell, a Marine colonel, author and history professor discusses his research of, and personal experience in, Afghanistan and his excellent book: "Our Latest Longest War: Losing Hearts and Minds In Afghanistan."
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