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Spotlight on Lebanon

Spotlight on Lebanon

FromBribe, Swindle or Steal


Spotlight on Lebanon

FromBribe, Swindle or Steal

ratings:
Length:
15 minutes
Released:
Feb 26, 2018
Format:
Podcast episode

Description

Colonel Bashar Khatib, head of Lebanon’s financial crimes and money-laundering division, discusses his organization and mandate and some successes and ongoing challenges.
Released:
Feb 26, 2018
Format:
Podcast episode

Titles in the series (100)

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.