Banking with Interest

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


Listen Later

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

...more
View all episodesView all episodes
Download on the App Store

Banking with InterestBy IntraFi

  • 4.8
  • 4.8
  • 4.8
  • 4.8
  • 4.8

4.8

110 ratings


More shows like Banking with Interest

View all
WSJ Your Money Briefing by The Wall Street Journal

WSJ Your Money Briefing

1,728 Listeners

Exchanges by Goldman Sachs

Exchanges

983 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,385 Listeners

Odd Lots by Bloomberg

Odd Lots

1,991 Listeners

Bloomberg Law by Bloomberg

Bloomberg Law

380 Listeners

WSJ Tech News Briefing by The Wall Street Journal

WSJ Tech News Briefing

1,651 Listeners

American Banker Podcast by American Banker

American Banker Podcast

31 Listeners

WSJ Minute Briefing by The Wall Street Journal

WSJ Minute Briefing

682 Listeners

ABA Banking Journal Podcast by American Bankers Association

ABA Banking Journal Podcast

60 Listeners

Wall Street Breakfast by Seeking Alpha

Wall Street Breakfast

1,038 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,127 Listeners

Wall Street Week by Bloomberg

Wall Street Week

64 Listeners

Moody's Talks - Inside Economics by Moody's Analytics

Moody's Talks - Inside Economics

331 Listeners

WSJ's Take On the Week by The Wall Street Journal

WSJ's Take On the Week

150 Listeners

Money Stuff: The Podcast by Bloomberg

Money Stuff: The Podcast

405 Listeners