America's Roundtable
America's Roundtable Co-Hosted by Natasha Srdoc and Joel Anand Samy
Displaying 9 items of America's Roundtable with the tag "money laundering".
-
America's Roundtable | Fmr. Senior FBI Official Debra LaPrevotte | The Impact of International Corruption and Kleptocracy | EU and NATO Member Croatia Put on FATF's Money Laundering and Terrorism Financing "Grey List" — Part II
August 19th, 2023 | 20 mins
america, america’s roundtable radio, asset recovery, blocking assets, city of rijeka, conflict, corruption, croatia, debra laprevotte, fbi, gabon, gabriele volpi, international corruption unit, international leaders summit, iran, jerusalem leaders summit, joel anand samy, kleptocracy initiative, kremlin, kyiv, lanser broadcasting, lionsgate, mississippi, money laundering, natasha srdoc, nato, nigeria, north korea, oligarchs, pentagon, prime minister pavlo lazarenko, russia, seizing assets, ship repair, shipbuilding viktor lenac, soccer stadium, south sudan, supertalk, supervisory special agent, the balkans, the sentry, the world bank, transnational organized crime, ukraine, us, us department of justice, us department of treasury, us navy, usaid, venezuela, vladimir putin, war, washington dc
-
America's Roundtable | Fmr. Senior FBI Official Debra LaPrevotte | The Impact of International Corruption and Kleptocracy | EU and NATO Member Croatia Put on FATF's Money Laundering and Terrorism Financing "Grey List" — Part I
August 16th, 2023 | 28 mins 54 secs
america, america’s roundtable radio, asset recovery, blocking assets, city of rijeka, conflict, corruption, croatia, debra laprevotte, fbi, gabon, gabriele volpi, international corruption unit, international leaders summit, iran, jerusalem leaders summit, joel anand samy, kleptocracy initiative, kremlin, kyiv, lanser broadcasting, lionsgate, mississippi, money laundering, natasha srdoc, nato, nigeria, north korea, oligarchs, pentagon, prime minister pavlo lazarenko, russia, seizing assets, ship repair, shipbuilding viktor lenac, soccer stadium, south sudan, supertalk, supervisory special agent, the balkans, the sentry, the world bank, transnational organized crime, ukraine, us, us department of justice, us department of treasury, us navy, usaid, venezuela, vladimir putin, war, washington dc
-
America's Roundtable | Conversation with Michael J. Abramowitz | Freedom of the World Report | EU's Eastern European States Backsliding on Freedom and the Rule of Law | Update on China and India
July 23rd, 2023 | 30 mins 23 secs
a non-partisan voice, advocacy, america’s roundtable, america’s roundtable radio, analysis, authoritarian, china, civil liberties, council on foreign relations, croatia, defenders of freedom, democracy, eu, fatf, freedom house, freedom in the world, genocide prevention, german marshall fund, holocaust education, hoover institution, india, international leaders summit, jerusalem, jerusalem leaders summit, joel anand samy, kleptocracy, marshall memorial fellow, media fellow, media freedom, michael abramowitz, money laundering, natasha srdoc, nato, political rights, president, president xi jinping, reviving news media in an embattled europe, terrorism financing, the balkans, the rule of law, the washington post, u.s. holocaust memorial museum’s levine institute, us, washington d.c., white house correspondent
-
Fmr. Congressman Tom Garrett | The Exile Series Documentary | Religious and Ethnic Persecution | China's Olympic Games | US Foreign Policy - Ukraine and the Balkans
January 22nd, 2022 | 28 mins 32 secs
afghanistan, america, america's roundtable, balkans, camps, china, christians, coca-cola, conflict, documentary, double standards, exile, exile series, forced labor, hbo, heroin, human rights, international leaders summit, iran, iraq, israel, jerusalem, jews, joel anand samy, middle east, minority, money, money laundering, muslims, natasha srdoc, nike, opium, organized crime, religious persecution, rule of law, russia, syria, terrorism financing, thomas garrett, u.s.a., ukraine, united states, us congress, us congressman, uyghurs, washington dc, winter olympics 2022, xinjiang province
-
America's Roundtable — Natasha Srdoc's Commentary | The Biden Administration — Surveillance of Private Bank Accounts
October 24th, 2021 | 5 mins 15 secs
america, america’s roundtable, austria, biden administration, exceptions, flat tax, free markets, government surveillance, international leaders summit, joel anand samy, liechtenstein, loopholes, money laundering, natasha srdoc, off-shore, privacy, private bank accounts, socialism, switzerland, tax evasion, us, usa
-
Debra LaPrevotte, Former Senior FBI Official | Illegal Immigration | Transnational Organized Crime and Grand Corruption
August 21st, 2021 | 27 mins 53 secs
abacha, british virgin islands, cayman, cocaine, corrupt regimes, croatia, cuba, debra laprevotte, delaware, department of justice, doj, drug trafficking, fbi, gabriele volpi, grand corruption, heroin, immigration, kleptocracy program, latin america, liechtenstein, mafia states, mexico, migrants, money laundering, nevada, nigeria, organized crime, panama, shell corporations, southern border, sudan, tax haven, the balkan route, the sentry, uncertainty, us, war, wyoming
-
Sir Ivan Lawrence, QC | Threats to the Rule of Law in the West | Big Tech and Media Censorship | Brexit | Trade
December 12th, 2020 | 33 mins
america, america’s roundtable, big tech, brexit, british parliament, commonwealth parliamentary association, corruption, covid-19, eastern europe, elections, eu, european union, foreign affairs committee, home affairs committee, independent judiciary, international leaders summit, joel anand samy, money laundering, natasha srdoc, president trump, protection of property rights, referendum, reverse burden of proof, rule of law, sir ivan lawrence, trade, uk, unbiased media, unexplained wealth orders, united kingdom, us, usa
-
Emil Hirsch | Hungary: Authoritarianism, Anti-Semitism & Holocaust Revisionism Under Orban's Rule
July 19th, 2020 | 33 mins 32 secs
america's roundatble, anti-semitism, auschwitz, austria, austro-hungarian empire, authoritarian, concentrtation camp, corruption, criminal enterprises, croatia, eastern europe, emil hirsch, estonia, fiume, germany, holocaust revisionism, house of faiths, hungary, israel, jewish community, joel anand samy, judicial independence, justice, money laundering, natasha srdoc, privatization, rijeka, romania, rule of law, slovakia, united states, ustasha, viktor orban
-
Debra LaPrevotte | Rule of Law — FBI Kleptocracy Program | Global Corruption
June 10th, 2020 | 27 mins 28 secs
abacha, cocaine, croatia, debra laprevotte, department of justice, doj, drug trafficking, fbi, gabriele volpi, grand corruption, heroin, kleptocracy program, mayor obersnel, money laundering, nigeria, organized crime, rijeka, sudan, the balkan route, the sentry, us