The Anti-Money Laundering Regime Is Broken. Can It Be Fixed? - podcast episode cover

The Anti-Money Laundering Regime Is Broken. Can It Be Fixed?

Jan 14, 202651 minSeason 7Ep. 2
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Episode description

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

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