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Content provided by Alexandra Wrage of TRACE International and Alexandra Wrage. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Alexandra Wrage of TRACE International and Alexandra Wrage or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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Laundering Looted Funds through African Real Estate
Manage episode 270414835 series 1427706
Content provided by Alexandra Wrage of TRACE International and Alexandra Wrage. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Alexandra Wrage of TRACE International and Alexandra Wrage or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Hilary Mossberg, Director of Illicit Finance Policy at The Sentry, discusses the relatively new trend of African kleptocrats and war criminals laundering money through real estate in African cities, rather than some of the more traditional choices like London, Miami and New York.
427 episodes
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Manage episode 270414835 series 1427706
Content provided by Alexandra Wrage of TRACE International and Alexandra Wrage. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Alexandra Wrage of TRACE International and Alexandra Wrage or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Hilary Mossberg, Director of Illicit Finance Policy at The Sentry, discusses the relatively new trend of African kleptocrats and war criminals laundering money through real estate in African cities, rather than some of the more traditional choices like London, Miami and New York.
427 episodes
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Similar to Bribe, Swindle or Steal
A daily dose of irreverent, offbeat, and informative takes on business & tech news. Hosted by Jon Weigell, Juliet Bennett Rylah, Mark Dent, Ben Berkley, Sara Friedman, Matthew Brown, and Rob Litterst from The Hustle.
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