By Kleptocracy Initiative
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KI's podcast features expert analysis of the latest developments in the fight against globalized corruption.
||CleanLaw and Justice in Poland||Casey Michel speaks with Central European University’s Maciej Kisilowsk on recent Polish illiberalism.||7/31/2017||Free||View in iTunes|
||CleanRecovering Kleptocracy’s Assets||Casey Michel talks to Jack Blum, one of the United States leading white-collar defense attorneys specialising in money laundering, about how law enforcement pursues foreign kleptocrats stolen wealth.||7/17/2017||Free||View in iTunes|
||CleanThe Obiang Trial||Casey Michel talks to Zorka Milin, Senior Legal Advisor at Global Witness, about the trial of Teodoro Nguema Obiang Mangue. The vice-president of Equatorial Guinea (and son of the current president) is currently on trial in France for corruption charges||7/6/2017||Free||View in iTunes|
||CleanMiami Real Estate||Belinda Li speaks to Nick Nehamas of the Miami Herald about illicit financial flows and Miami real estate.||6/26/2017||Free||View in iTunes|
||CleanMoney Laundering||Belinda Li talks to Kenneth Rijock, a former money launderer turned compliance officer who now specializes in enhanced due diligence and financial crime.||6/26/2017||Free||View in iTunes|
||CleanComrades in Corruption||Casey Michel talks to Zselyke Csaky of Freedom House about Hungarys descent into cronyism under Victor Orban.||5/11/2017||Free||View in iTunes|
||CleanFailing to Register||Casey Michel talks to Laure Brillaud of Transparency International about a new report on European anti-money laundering efforts.||5/4/2017||Free||View in iTunes|
||CleanBanking On Secrecy||Casey Michel talks to Aaron Klein of the Brookings Institution about challenges to the United States’ outdated anti-money laundering regime.||4/26/2017||Free||View in iTunes|
||CleanPondering Panama||One year after the Panama Papers, has anything changed in the world of offshoring? Casey Michel talks to Will Fitzgibbon of the International Consortium of Investigative Journalists.||4/26/2017||Free||View in iTunes|
||CleanExtracting Compliance||Casey Michel talks to Erica Westenberg, Acting Manager of Governance Programs at the Natural Resource Governance Institute, about how the Extractive Industries Transparency Initiative reinforces oversight in the natural resources sector – and what Aze||4/26/2017||Free||View in iTunes|