PODCAST: UN OFFICE ON DRUGS AND CRIME

In the latest TRACE podcast, Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to co-ordinate and advance international initiatives.  In the TRACE podcast Alexandra Wrage explores the world of financial crime – corruption, fraud, money laundering and sanctions through interviews with investigative reporters, business people and prosecutors.  She examines different angles of financial crime and explores what motivates people to break the law, how wrongdoers cover their tracks and what can be done to put a stop to the looting.

https://www.traceinternational.org/bribe_swindle_or_steal

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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