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Investment Funds: Massive Transparency Loopholes

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Content provided by Alexandra Wrage of TRACE International and Alexandra Wrage. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Alexandra Wrage of TRACE International and Alexandra Wrage or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

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.

  continue reading

434 episoade

Artwork
iconDistribuie
 
Manage episode 419648790 series 2996170
Content provided by Alexandra Wrage of TRACE International and Alexandra Wrage. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Alexandra Wrage of TRACE International and Alexandra Wrage or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

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.

  continue reading

434 episoade

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