28 min listen
Investment Funds: Massive Transparency Loopholes
Investment Funds: Massive Transparency Loopholes
ratings:
Length:
28 minutes
Released:
May 22, 2024
Format:
Podcast episode
Description
Josh Kirschenbaum is a visiting fellow at the German Marshall Fund’s Alliance for Securing Democracy and formerly served as acting director of the Office of Special Measures at Treasury’s Financial Crimes Enforcement Network (FinCEN). He joins the podcast to discuss investment funds and the gaping loophole they create through which vast sums of money can move with no accountability. This episode was originally published on April 20, 2021.
Released:
May 22, 2024
Format:
Podcast episode
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