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
Kleptopia at FraudFest!
Golden Passports and Visas
Using Universities to Launder Reputations
Profiting From Human Rights Atrocities in Syrian Prisons
Treasury’s Role in Confronting Kleptocracy
Fraudulent Vaccination Cards
Cannabis and Compliance
Ransomware
Madoff and Belfort
Moneyland, Kleptopia and On Corruption in America
Investment Funds: Massive Transparency Loopholes
Bernie Madoff: “The Wizard of Lies”
The Expanding Field of ESG
Mercenaries and Money-laundering
Shattered Families, a Refugee Crisis and the United States’ Diminished Reputation as a Beacon to Newcomers
Bribery and Other Compliance Considerations in Private Equity and Venture Investing
Offsets: What on Earth?
A Bicultural Look at Compliance
Surviving a Bribery Investigation and Fostering a Culture of Compliance
Illicit Gold
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