In this re-posted episode, Prof. Mark Pieth discusses his book, Gold Laundering: The dirty secrets of the gold trade - and how to clean up. He outlines the many problems, including child and trafficked labor, environmental degradation, violence, and corruption. He also addresses some modest steps forward and how, in spite of the considerable challenges, more progress can be made. https://bit.ly/3rail3Z
Originally Posted on Dec. 1, 2021
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Nicolas Niarchos at the TRACE Forum
Compliance Challenges Surrounding Messaging Apps
“The Art of the Bribe” under Stalin
The Panama Papers: Six Years Later
Paul Massaro at the TRACE Forum
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Doping in International Sports
China’s Clandestine Police Stations
After You Pay a Bribe: Lindsey Mitchell
Sam Bankman-Fried: Crypto’s Madoff?
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