Investment Funds: Massive Transparency Loopholes
Bribe, Swindle or Steal · Alexandra Wrage with Josh Kirschenbaum
May 22, 202428m 11s
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Show Notes
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.