Banking with Interest
The Anti-Money Laundering Regime Is Broken. Can It Be Fixed?
January 14 · 51 min · Season 7 · Episode 2 · 39.9 MB
0:00-51:08
Streams straight from the publisher. PodNod never proxies or re-hosts episode audio.
Juan Zarate, who helped create the current anti-money laundering regime 25 years ago while working at Treasury, assesses the system's faults and the Trump Administration's push for reforms. He outlines what a better system would look like and handicaps the odds of it happening
No links were found in this episode’s notes.