
Gary Kalman
2
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Sep 10, 2026
Did the Treasury just make it easier to launder money?
24:24
24:34
24:06
Now, ostensibly, the registry would have actually been it would have made it less easy to hide, Gary.

Gary KalmanGUEST
But the notion that a U.S. company is not going to be used for laundering money and the threat is only foreign companies.

Gary KalmanGUEST
One is we talked to some corporate attorneys that looked at who would actually be required to report.
9 MINS LATER
33:53
Do you hazard to guess why a simple, effective rule that would both make the United States less a haven for corruption and money laundering and would also assist law enforcement is something that Treasury has just decided to do away with?
Inside Trump's self-dealing presidency 
30:54
31:06
31:15
31:26
36:31
30:46
So in your list, uh, or your, your sort of index of corruption, w- how has the US ranked and how has that ranking changed?

Gary KalmanGUEST
Yeah, so the Transparency International puts out the Corruption Perceptions Index, uh, every year, uh, ranking 180 countries, uh, on their levels of cor- uh, corruption.

Gary KalmanGUEST
Uh, it pulls together from a variety of indices, uh, from experts, uh, around the world, um, and comes up with a composite score.

Gary KalmanGUEST
The US, um, is now at 64 out of 100, so 100 is very clean, 1 would be very corrupt, so we're somewhere still above average, um, but sliding.

Gary KalmanGUEST
Uh, in fact, over the last, uh, 10 or fif- 10 or 11 years, um, we've slid from a high of 76 in 2015, uh, down to a 64 this year.

Gary KalmanGUEST
That bill-Uh, has extraordinarily weak and loophole-ridden provisions in it, uh, to protect against fraud, uh, and money laundering.