user
Share
Bribe, Swindle or Steal
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.
A Syrian-Libyan Human Smuggling Scheme
As Syria struggles to get on its feet after decades under the tyrannical father-son Assad regime, we’re revisiting a story from 2024 when those desperate to leave Syria were preyed upon by a human smuggling ring. The story was brought to light by Mahmoud Elsobky, one of the two winners of the 2024 TRACE Prize for Investigative Reporting.
Originally posted on Jul. 10, 2024
Episode play icon
March 12, 2025
Episode play icon
Episode play icon
February 26, 2025
Episode play icon
February 12, 2025
Episode play icon
February 5, 2025
Episode play icon
Episode play icon
Episode play icon
January 15, 2025
Episode play icon
Episode play icon
December 18, 2024
Search Results placeholder
