Episode
The Anti-Money Laundering Regime Is Broken. Can It Be Fixed?
- Podcast
- Banking with Interest
- Published
- Jan 14, 2026
- Duration seconds
- 3068
- Processing state
not_requested- Canonical source
- https://bankingwithinterest.libsyn.com/the-anti-money-laundering-regime-is-broken-can-it-be-fixed
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Summary
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