| 81 | “The Art of the Bribe” under Stalin 2023-05-03 |
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| 82 | The Panama Papers: Six Years Later 2023-04-26 |
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| 83 | Paul Massaro at the TRACE Forum 2023-04-19 |
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| 84 | “Iceland’s Secret: The Untold Story of the World’s Biggest Con” 2023-04-12 |
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| 85 | “Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West” 2023-04-05 |
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| 86 | Sam Bankman-Fried: Crypto’s Madoff? 2023-03-29 |
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| 87 | Wildlife Crime 2023-03-22 |
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| 88 | What Spyware Means for Journalists and Civil Society 2023-03-15 |
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| 89 | Pegasus and Compliance in the Age of Cyber Intelligence 2023-03-08 |
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| 90 | Surviving a Bribery Investigation and Fostering a Culture of Compliance 2023-03-01 |
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Bribe, Swindle or Steal
Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
