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.
John Heathershaw of the University of Exeter discusses the working paper he co-authored for the National Endowment for Democracy: “Reputation Laundering in the University Sector of Open Societies.” He shows how vulnerable universities are to abuse by kleptocrats seeking to shape the conversation,...
Omar Alshogre, refugee, political activist with the Syrian Emergency Task Force, and first year 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...
Josh Rudolph at the Alliance for Securing Democracy at the German Marshall Fund discusses how we should approach corruption and kleptocracy from a policy perspective and why Treasury needs to ‘get with the program.’