PODCAST

BRIBE, SWINDLE
OR STEAL

Join host Alexandra Addison, 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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September 14, 2022
Leonid Volkov, Alexei Navalny's Chief of Staff

Leonid Volkov joins the podcast to talk about Putin's obsessive campaign against Navalny, who was first poisoned with Novichok and later imprisoned. Volkov also discusses the deep roots of corruption in Russia and how the west can support Russians determined to end the looting of their country.

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September 7, 2022
Corruption in the U.S. 7th Fleet

In light of recent news about Leonard Glenn Francis' escape from house arrest ahead of his U.S. sentencing, we're revisiting our episode with Doyle Hodges, Commander, USN, ret., and Stephen Wrage, Professor, U.S. Naval Academy. They describe how "Fat Leonard" of Glenn Defense Marine Asia organized and executed a scheme that corrupted at least 30 officers and compromised over 400 others.

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August 31, 2022
The Brooklyn FIFA Trial

International sports expert, Declan Hill, returns to the podcast to discuss the FIFA trial that concluded in late December and the outlook for meaningful reform.

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August 24, 2022
The Congo's Cobalt Rush

Freelance journalist Nicolas Niarchos joins the podcast to discuss his excellent piece in the New Yorker: The Dark Side of Congo's Cobalt Rush. He also describes his recent incarceration and that of his Congolese colleague, Jeef Kazadi, during their ongoing investigation in the DRC.

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August 17, 2022
Fat Leonard: An Update

Tom Wright joins the podcast to discuss the latest developments in the 'Fat Leonard' story, summarized from his lively podcast series by the same name. Tom recorded hours of interviews with Leonard Glenn Francis and so brings fresh insight to this lengthy saga as we await Leonard's sentencing in response—seven years later—to his 2015 guilty plea.

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August 3, 2022
"Blood and Oil: Mohammed Bin Salman's Ruthless Quest for Global Power"

Bradley Hope discusses his excellent book about the rise of Crown Prince Mohammed Bin Salman and key milestones like the "Ritz Carlton Prison", the kidnapping of Prime Minister Hariri of Lebanon and the murder of Jamal Khashoggi. He also discusses some of MBS's modernization efforts and what the Kingdom might look like if he hadn't risen to a position of power.

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July 27, 2022
The Zondo Commission in South Africa

Paul Holden of Shadow World Investigations joins the podcast to discuss the South African Judicial Commission of Inquiry into Allegations of State Capture ("Zondo Commission"). He describes the extensive corruption and money-laundering enabled by banks and international corporations and makes a prediction about whether the Gupta brothers, recently arrested in Dubai, will be extradited to South Africa.

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July 13, 2022
Profiting From Human Rights Atrocities in Syrian Prisons

Omar Alshogre, refugee, political activist and Georgetown University student, shares the wrenching story of his three years as a political prisoner in the worst of Syria's prisons. He discusses the role that extortion plays there, simultaneously delegitimizing the regime further and propping it up financially.

Episode resources:

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July 6, 2022
Jim Wasserstrom on Whistleblowers and the Integrity Sanctuary

Jim Wasserstrom spoke at the TRACE Prize for Investigative Reporting in Vancouver last month, describing his own experience as a whistleblower and his commitment to building an Integrity Sanctuary where whistleblowers can recover and flourish in safety.

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June 29, 2022
Khadija Ismayilova on Keeping Whistleblowers Safe

Khadija Ismayilova spoke at the TRACE Prize for Investigative Reporting in Vancouver last week, describing the risks to whistleblowers and what we can do to encourage and protect them.

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June 22, 2022
Moneyland, Kleptopia and On Corruption in America

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.

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June 15, 2022
"Butler to the World"

Oliver Bullough joins the podcast again to discuss his latest book, out this week: Butler to the World. The book addresses how the UK went from a colonial power dominating the world to a service provider—or butler or perhaps consigliere—to the world's oligarchs.

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