Rob Leventhal of the US State Department discusses the tools
available to the US Government to make the lives of kleptocrats
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.