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A complex web of shell companies, offshore banks and hidden transactions has concealed the wealth of Russian President Vladimir Putin and his oligarchs for years. With international sanctions aimed at staunching the flow of money that funds Russia's war in Ukraine, a new nonprofit reporting collaboration led by the Organized Crime and Corruption Reporting Project and the Guardian, launched the Russian Asset Tracker. It's the most comprehensive database to date that catalogs the assets of Russians with links to Putin. On this episode of the podcast, we follow the money trail to better understand the connection between Putin’s power and his oligarchs. Then we explore the legal mechanisms for seizing these assets.
Guests:
Drew Sullivan, co-founder of the Organized Crime and Corruption Reporting Project
Karen Greenaway, former special agent in the FBI's International Corruption Unit
Host:
Ray Suarez, co-host WorldAffairs
If you appreciate this episode and want to support the work we do, please consider making a donation to World Affairs. We cannot do this work without your help. Thank you.
4.4
221221 ratings
A complex web of shell companies, offshore banks and hidden transactions has concealed the wealth of Russian President Vladimir Putin and his oligarchs for years. With international sanctions aimed at staunching the flow of money that funds Russia's war in Ukraine, a new nonprofit reporting collaboration led by the Organized Crime and Corruption Reporting Project and the Guardian, launched the Russian Asset Tracker. It's the most comprehensive database to date that catalogs the assets of Russians with links to Putin. On this episode of the podcast, we follow the money trail to better understand the connection between Putin’s power and his oligarchs. Then we explore the legal mechanisms for seizing these assets.
Guests:
Drew Sullivan, co-founder of the Organized Crime and Corruption Reporting Project
Karen Greenaway, former special agent in the FBI's International Corruption Unit
Host:
Ray Suarez, co-host WorldAffairs
If you appreciate this episode and want to support the work we do, please consider making a donation to World Affairs. We cannot do this work without your help. Thank you.
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