Jim Trusty, previously responsible for the RICO review unit at
the US Department of Justice, talks about the US racketeering law
and how it has been used against the Mafia, MS13 and, more
About the Podcast
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.