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://player.fm/legal.
Player FM - Podcast App
Go offline with the Player FM app!
icon Daily Deals

Investment Funds: Massive Transparency Loopholes

28:11
 
Share
 

Manage episode 290466898 series 1427706
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://player.fm/legal.

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.

  continue reading

451 episodes

iconShare
 
Manage episode 290466898 series 1427706
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://player.fm/legal.

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.

  continue reading

451 episodes

All episodes

×
 
Loading …

Welcome to Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

 

icon Daily Deals
icon Daily Deals
icon Daily Deals

Quick Reference Guide

Copyright 2025 | Privacy Policy | Terms of Service | | Copyright
Listen to this show while you explore
Play