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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.
Roman Borisovich of ClampK discusses going undercover to film his documentary, &ldquoFrom Russia with Cash&rdquo, which exposes exploitation of the London real estate market by kleptocrats and money-launderers. He is also the architect of London&rsquos &ldquoKleptocracy Tours&rdquo.
Richard Conway, Managing Partner at SPECTACLE, and former BBC Sport correspondent, describes the vast state-sponsored Russian doping scandal and how the credibility of global sports is being undermined.This episode was originally published on 7 February 2018.
Commissioner Simon Peh of Hong Kong&rsquos Independent Commission Against Corruption discusses its mandate, tools, successes and future challenges.
Wendy Wysong of Clifford Chance describes the aspects of Hong Kong's anti-bribery law and enforcement regime that set it apart from most others.
Jessica Tillipman provides a comprehensive and fast-paced explanation of how the government and others use suspension, debarment and blacklisting for punishment or deterrence.
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