Bribe, Swindle or Steal

By Alexandra Wrage

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 gu... more

4.9

382382 ratings

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FAQs about Bribe, Swindle or Steal:

How many episodes does Bribe, Swindle or Steal have?

The podcast currently has 600 episodes available.

Bribe, Swindle or Steal episodes:

September 12, 2018 Massive Binary Options Con
Simona Weinglass, a reporter with the Times of Israel, describes the US$10 billion global binary options scam that she and her colleagues exposed. Far from being a sophisticated scheme, it was simply unchecked fraud on a massive scale.
...more
30min
September 05, 2018 Antitrust: Price-Fixing and Collusion
Lisa Phelan, who until very recently was responsible for criminal enforcement of US antitrust laws and is now a partner with Morrison & Foerster, explains the world of anti-trust violations.
...more
25min
September 05, 2018 Antitrust: Price-Fixing and Collusion
Lisa Phelan, who until very recently was responsible for criminal enforcement of US anti-trust laws and is now a partner with Morrison & Foerster, explains the world of anti-trust violations.
...more
25min
August 29, 2018 Benched: Impeaching West Virginia’s Entire Supreme Court
Lacie Pierson of the Charleston Gazette-Mail discusses the startling and controversial removal of all sitting justices in West Virginia.
...more
22min
August 29, 2018 Benched: Impeaching West Virginia’s Entire Supreme Court
Lacie Pierson of the Charleston Gazette-Mail discusses the startling and controversial removal of all sitting justices in West Virginia
...more
22min
August 22, 2018 “Secrets in the Sky”
Kelly Carr discusses her investigation, with Jaimi Dowdell, into gaps in US oversight of private planes that make the country more vulnerable to terrorists and drug lords.
...more
21min
August 22, 2018 “Secrets in the Sky”
Kelly Carr discusses her research, with Jaimi Dowdell, that uncovered the gaps in US oversight of private planes that make the country more vulnerable to terrorists and drug lords.
...more
21min
August 15, 2018 Tackling Financial Crime
David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province.

Peter German Report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf
...more
25min
August 15, 2018 Tackling Financial Crime
David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province.
...more
25min
August 08, 2018 Money-laundering in Casinos: the Vancouver Model
Peter German, author of the comprehensive German Report, discusses the unique and unsettling “Vancouver Model” of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station.

Read Peter German’s full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf

Video footage: https://news.gov.bc.ca/files/AML_video.mp4 https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4
...more
33min

FAQs about Bribe, Swindle or Steal:

How many episodes does Bribe, Swindle or Steal have?

The podcast currently has 600 episodes available.

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