Carolyn Lindsey and Alexandra discuss a series of “red flags”
relating to a problematic fictional agent, Tan, and the relevance
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.