Julia Yansura, Program Manager with Global Financial Integrity,
joins the podcast to discuss the role that gold plays in illicit
financial flows worldwide, exacerbating problems from money
laundering to sanctions violations.
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.