Ep. 8: Abigail Bellows and Josh Rudolph on Alternative Measures for Combating Corruption
Josh Rudolph and Abigail Bellows join Nate Sibley to explore how diplomacy, foreign development aid and financial policy can be leveraged against kleptocracy. Casey Michel and Paul Massaro discuss the...
27 Touko 20211h 10min
Ep. 7: Risks and Opportunities for the Fight Against Kleptocracy
Paul Massaro, Casey Michel and Nate Sibley discuss Rudy Giuliani’s alleged foreign entanglements, London libel lawyers, and returning stolen assets to Venezuela. Paul explains how the U.S. can speed u...
6 Touko 202140min
Ep. 6: Bill Browder and Maria Snegovaya on Alexei Navalny and Putin’s Kleptocracy
Bill Browder and Maria Snegovaya join Nate Sibley to discuss Alexei Navalny and corruption in Russia. Paul Massaro and Casey Michel look at shell companies and money laundering in Canada.
22 Huhti 20211h 9min
Ep. 5: Matthew Caruana Galizia on Malta’s Kleptocracy
Matthew Caruana Galizia, director of the Daphne Caruana Galizia Foundation, talks to Nate Sibley about his mother’s legacy of exposing elite corruption in Malta. Paul Massaro and Casey Michel discuss ...
8 Huhti 20211h 4min
Ep. 4: Mary Butler on the US Kleptocracy Asset Recovery Initiative
Mary Butler, Chief of the International Unit at the US Department of Justice’s Money Laundering and Asset Recovery Section, talks to Nate Sibley about seizing and returning stolen assets. Paul Massaro...
25 Maalis 202152min
Ep. 3: Daria Kaleniuk on Ukraine’s Struggle Against Kleptocracy
Daria Kaleniuk, Executive Director of the Anticorruption Action Center in Kyiv, joins Nate Sibley to discuss Russia’s strategic corruption and prospects for reform in Ukraine. Casey Michel and Paul Ma...
11 Maalis 202156min
Ep. 2: Marshall Billingslea on America’s Fight Against Dirty Money
Marshall Billingslea, a former senior US Treasury official and Financial Action Task Force president, joins Nate Sibley for a round-the-world tour of corruption and what democracies can do to fight ba...
25 Helmi 202146min
Ep. 1: An Introduction to Global Kleptocracy and Corruption
Every year, trillions of dollars are siphoned out of the developing world and laundered through tax havens into Western financial centers. Nate Sibley, Casey Michel and Paul Massaro discuss how author...
11 Helmi 202122min
