In today’s episode, Alexandra Wrage interviews Rob Leventhal of the U.S. State Department. His teams address various crimes, including cybercrime, corruption and terror financing. Rob discusses Proclamation 7750, a powerful tool that’s used as one pressure point on corrupt government officials. This tool allows the U.S. government to deny a visa if the official or those connected closely to him have engaged in corruption.

 


TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.

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