Gary Kalman of the FACT Coalition argues for transparency in
corporate ownership and an end to the use of anonymous shell
companies in this timely discussion about offshore accounts.
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.