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Events
TRACE hosts an annual conference along with other workshops and events throughout the year. TRACE events are held in major business hubs around the world, bringing TRACE members together to exchange best practices and discuss the latest compliance and enforcement trends. TRACE members also receive preferential pricing on partner events.
Stay tuned for more information on the next TRACE Forum.
Public
Kleptopia: How Dirty Money is Conquering the World (RUSI Virtual Event)
8 December 2020 | 2:30 PM GMT
RUSI’s Centre for Financial Crime and Security Studies is delighted to welcome the return of Tom Burgis for a discussion of his latest book, ‘Kleptopia: How Dirty Money is Conquering the World’, hosted by Alexandra Wrage, founder and president of TRACE, and host of the Podcast ‘Bribe, Swindle or Steal.’
The book follows the dirty money that is flooding the global economy, emboldening dictators and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the Trump White House, it shows how the thieves are uniting – and the terrible human cost.
Tom Burgis is an investigations correspondent at the Financial Times. He has reported from more than forty countries, won major journalism awards in the US and Asia and been shortlisted for eight others, including twice at the British Press Awards. His critically acclaimed book ‘The Looting Machine’, about the modern plundering of Africa, won an Overseas Press Club of America award.
The event will start at 14:30 GMT and will run for one hour.