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Illicit Gold

Illicit Gold

Released Wednesday, 24th February 2021
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Illicit Gold

Illicit Gold

Illicit Gold

Illicit Gold

Wednesday, 24th February 2021
Good episode? Give it some love!
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Julia Yansura, Program Manager with Global Financial Integrity, joins the podcast to discuss the role that gold plays in illicit financial flows worldwide, exacerbating problems from money laundering to sanctions violations.

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Bribe, Swindle or Steal

4
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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