Tax Justice Network

The Corruption Diaries

Society EN ↓ 60 episódios

We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega's cocaine trafficking, to Lockheed Aircraft's overseas bribes - Jack was there. In Series 2: Richard All...

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Tax Justice Network

Categoria

Society

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podcasts.taxjustice.net

Último episódio

2 de abr de 2026

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Episódios

#34 Jack Blum: The World Bank and the IMF 21.08.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#33 Jack Blum: recovering stolen assets 13.08.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#32 Jack Blum: Nigeria 06.08.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#31 Jack Blum: the enabler industry 31.07.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#30 Jack Blum: United Nations and sovereignty 24.07.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#29 Jack Blum: whistleblowers 17.07.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#28 Jack Blum: Caymans, Switzerland vs IRS 10.07.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#27 Jack Blum: The Caymans 03.07.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#26 Jack Blum: on the campaign trail 26.06.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#25 Jack Blum: the War on Drugs 19.06.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#24 Jack Blum: The Noriega problem 12.06.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#23 Jack Blum: United California Bank of Basel 05.06.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#22 Jack Blum: John Hall 29.05.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#21 Jack Blum: Cuban colonels 22.05.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#20 Jack Blum: tropical termites 15.05.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#19 Jack Blum: lies, and Richard Brennecke 08.05.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#18 Jack Blum: Grenada 01.05.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#17 Jack Blum: a bank with no capital 24.04.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#16 Jack Blum: $14 million lunch 17.04.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#15 Jack Blum: shrink-wrapped tons of currency 10.04.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#14 Jack Blum: slick cartel people 03.04.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#13 Jack Blum: Getty Oil and the Contras 27.03.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#12 Jack Blum: Cats in the Cradle 20.03.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#11 Jack Blum: French affairs 13.03.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

#10 Jack Blum: Lockheed part 2 06.03.2024

The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time.   Jack Blum is one of the United States' leading white-collar crime lawyers. He's specialised in investigating money laundering, financial crime and international tax abuse. We follow Jack Blum's career from a small town in th...

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