Colonel Bashar Khatib, head of Lebanon’s financial crimes and money-laundering division, discusses his organization and mandate and some successes and ongoing challenges.

Spotlight on Lebanon

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.

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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.

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Spotlight on Lebanon

Spotlight on Lebanon

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