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