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Investment Funds: Massive Transparency Loopholes

Investment Funds: Massive Transparency Loopholes

FromBribe, Swindle or Steal


Investment Funds: Massive Transparency Loopholes

FromBribe, Swindle or Steal

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

Titles in the series (100)

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.