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Home > Bribe, Swindle or Steal > Investment Funds: Massive Transparency Loopholes
Podcast: Bribe, Swindle or Steal
Episode:

Investment Funds: Massive Transparency Loopholes
Category: Business
Duration: 00:28:11
Publish Date: 2021-04-21 06:00:00
Description:

Josh Kirschenbaum is a senior 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.
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