web02.fireside.fm Fri, 24 Apr 2026 15:43:30 -0500 Fireside (https://fireside.fm) America's Roundtable - Episodes Tagged with “Mayor Obersnel” https://americasroundtable.fireside.fm/tags/mayor%20obersnel Wed, 10 Jun 2020 20:00:00 -0400 The weekly program from Washington, D.C. is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit. Listen to America's Roundtable as it covers current events, public policy issues and news in the US and from around the world with a unique perspective. Highlighting the principles of the US Constitution and the liberties enshrined in the Bill of Rights, America's Roundtable focuses on America's economy, free enterprise, healthcare, rule of law, security, foreign policy and trade, and America's leadership in forging strategic partnerships with rule of law nations around the world. The program features high-ranking administration officials, elected representatives, business and media leaders, and influential thinkers from America and around the world. en-us episodic America's Roundtable Co-Hosted by Natasha Srdoc and Joel Anand Samy Natasha Srdoc and Joel Anand Samy The weekly program from Washington, D.C. is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit. Listen to America's Roundtable as it covers current events, public policy issues and news in the US and from around the world with a unique perspective. Highlighting the principles of the US Constitution and the liberties enshrined in the Bill of Rights, America's Roundtable focuses on America's economy, free enterprise, healthcare, rule of law, security, foreign policy and trade, and America's leadership in forging strategic partnerships with rule of law nations around the world. The program features high-ranking administration officials, elected representatives, business and media leaders, and influential thinkers from America and around the world. no Natasha Srdoc and Joel Anand Samy natasasrdoc01@aol.com Debra LaPrevotte | Rule of Law — FBI Kleptocracy Program | Global Corruption https://americasroundtable.fireside.fm/debra-laprevotte 5dbf3508-4b93-4148-a44b-98986757fa6b Wed, 10 Jun 2020 20:00:00 -0400 Natasha Srdoc and Joel Anand Samy full Natasha Srdoc and Joel Anand Samy 27:28 no Debra LaPrevotte is a Senior Investigator for The Sentry, Former Supervisory Special Agent on the International Corruption Unit at FBI, Washington, DC, and instrumental in launching the FBI's Kleptocracy program. Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. American leadership is confronting foreign corrupt officials and transnational organized crime and terror networks. Global corruption is negatively impacting America's economy and security. A kleptocracy—loosely translated from Greek as “rule by thieves”—is a form of political or government corruption involving officials who steal from their government treasuries to enrich their own personal wealth." Debra LaPrevotte clearly articulates the serious threats to America's democracy and national security which is posed by imported corruption and illicit financial flows from authoritarian regimes and mafia states. The conversation also covers the perilous Balkan Route which brings into the heart of Europe heroin from Afghanistan which finances terrorist networks including al Qaeda, Hamas, Hezbollah and ISIS. The annual $28 billion in heroin from Afghanistan passes through NATO member states Albania, Croatia and Montenegro, countries with high levels of corruption, significant illicit financial outflows and parlous judicial systems: https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678 Further reading and viewing: Quartz Africa | How Africa’s richest woman bought her way out of scrutiny from Western banks https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/ The Irish Times | Ex- EU official among names revealed in huge Bahamas documents leak https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015 U.S. sanctions top South Sudanese officials, ex-general https://www.sudantribune.com/spip.php?article63432 Anti-corruption groups urge EFCC to seize $56m private jet belonging to Dan Etete, former petroleum minister https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/ Isabel dos Santos e marido usaram paraíso fiscal americano para esconder imóvel de Lisboa https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html @YouTube - CBN News: Cut Off Terrorism Funding | America, Europe, Balkan Route - Afghanistan https://youtu.be/dlt3wgkbAJc @YouTube - HRT News: Rijeka, Croatia: Mayor Vojko Obersnel - Partner to Nigeria's Money Launderer, Flagged by US Justice https://youtu.be/Ak4Pkase4VY From a published report - Debra LaPrevotte: "We are trying to show that the United States will never be a safe haven for kleptocrats or their money. So we're fighting the good fight. When you have a bad, corrupt regime, you have instability in that country. When you have instability, what you don't have is jobs. And you want to talk about a breeding ground for terrorism..." Debra LaPrevotte, FBI, Kleptocracy Program, DoJ, Department of Justice, US, Nigeria, Abacha, Sudan, Gabriele Volpi, Croatia, Mayor Obersnel, Rijeka, The Sentry, grand corruption, money laundering, organized crime, the Balkan route, heroin, drug trafficking, cocaine, Debra LaPrevotte is a Senior Investigator for The Sentry, Former Supervisory Special Agent on the International Corruption Unit at FBI, Washington, DC, and instrumental in launching the FBI's Kleptocracy program. Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria.

American leadership is confronting foreign corrupt officials and transnational organized crime and terror networks. Global corruption is negatively impacting America's economy and security. A kleptocracy—loosely translated from Greek as “rule by thieves”—is a form of political or government corruption involving officials who steal from their government treasuries to enrich their own personal wealth." Debra LaPrevotte clearly articulates the serious threats to America's democracy and national security which is posed by imported corruption and illicit financial flows from authoritarian regimes and mafia states.

The conversation also covers the perilous Balkan Route which brings into the heart of Europe heroin from Afghanistan which finances terrorist networks including al Qaeda, Hamas, Hezbollah and ISIS. The annual $28 billion in heroin from Afghanistan passes through NATO member states Albania, Croatia and Montenegro, countries with high levels of corruption, significant illicit financial outflows and parlous judicial systems:
https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678

Further reading and viewing:
Quartz Africa | How Africa’s richest woman bought her way out of scrutiny from Western banks
https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/

The Irish Times | Ex- EU official among names revealed in huge Bahamas documents leak
https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015

U.S. sanctions top South Sudanese officials, ex-general
https://www.sudantribune.com/spip.php?article63432

Anti-corruption groups urge EFCC to seize $56m private jet belonging to Dan Etete, former petroleum minister
https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/

Isabel dos Santos e marido usaram paraíso fiscal americano para esconder imóvel de Lisboa
https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html

@YouTube - CBN News: Cut Off Terrorism Funding | America, Europe, Balkan Route - Afghanistan
https://youtu.be/dlt3wgkbAJc

@YouTube - HRT News: Rijeka, Croatia: Mayor Vojko Obersnel - Partner to Nigeria's Money Launderer, Flagged by US Justice
https://youtu.be/Ak4Pkase4VY

From a published report - Debra LaPrevotte: "We are trying to show that the United States will never be a safe haven for kleptocrats or their money. So we're fighting the good fight. When you have a bad, corrupt regime, you have instability in that country. When you have instability, what you don't have is jobs. And you want to talk about a breeding ground for terrorism..."

]]> Debra LaPrevotte is a Senior Investigator for The Sentry, Former Supervisory Special Agent on the International Corruption Unit at FBI, Washington, DC, and instrumental in launching the FBI's Kleptocracy program. Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria.

American leadership is confronting foreign corrupt officials and transnational organized crime and terror networks. Global corruption is negatively impacting America's economy and security. A kleptocracy—loosely translated from Greek as “rule by thieves”—is a form of political or government corruption involving officials who steal from their government treasuries to enrich their own personal wealth." Debra LaPrevotte clearly articulates the serious threats to America's democracy and national security which is posed by imported corruption and illicit financial flows from authoritarian regimes and mafia states.

The conversation also covers the perilous Balkan Route which brings into the heart of Europe heroin from Afghanistan which finances terrorist networks including al Qaeda, Hamas, Hezbollah and ISIS. The annual $28 billion in heroin from Afghanistan passes through NATO member states Albania, Croatia and Montenegro, countries with high levels of corruption, significant illicit financial outflows and parlous judicial systems:
https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678

Further reading and viewing:
Quartz Africa | How Africa’s richest woman bought her way out of scrutiny from Western banks
https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/

The Irish Times | Ex- EU official among names revealed in huge Bahamas documents leak
https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015

U.S. sanctions top South Sudanese officials, ex-general
https://www.sudantribune.com/spip.php?article63432

Anti-corruption groups urge EFCC to seize $56m private jet belonging to Dan Etete, former petroleum minister
https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/

Isabel dos Santos e marido usaram paraíso fiscal americano para esconder imóvel de Lisboa
https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html

@YouTube - CBN News: Cut Off Terrorism Funding | America, Europe, Balkan Route - Afghanistan
https://youtu.be/dlt3wgkbAJc

@YouTube - HRT News: Rijeka, Croatia: Mayor Vojko Obersnel - Partner to Nigeria's Money Launderer, Flagged by US Justice
https://youtu.be/Ak4Pkase4VY

From a published report - Debra LaPrevotte: "We are trying to show that the United States will never be a safe haven for kleptocrats or their money. So we're fighting the good fight. When you have a bad, corrupt regime, you have instability in that country. When you have instability, what you don't have is jobs. And you want to talk about a breeding ground for terrorism..."

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