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Flags of Convenience

Flags of Convenience

FromBribe, Swindle or Steal


Flags of Convenience

FromBribe, Swindle or Steal

ratings:
Length:
25 minutes
Released:
Sep 15, 2021
Format:
Podcast episode

Description

Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated with flags of convenience. These range from trafficked labor to environmental violations and Tom highlights the inherent tension between substantial tax incentives on one hand and accountability on the other.
Released:
Sep 15, 2021
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.