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Navigating the Global Financial System amid Terrorist Networks, Arms Smugglers, Sanctions, and Money Laundering

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Manage episode 277023922 series 1416912
Content provided by Foreign Policy Research Instit. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Foreign Policy Research Instit or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Juan Zarate served as the Deputy National Security Advisor for Combating Terrorism from 2005 to 2009, and was the first ever Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes. Zarate sits on several boards, including the Vatican’s Financial Information Authority, the Board of Advisors to the Director of the National Counterterrorism Center, and HSBC’s Financial System Vulnerabilities Committee. He is author of Treasury’s War: The Unleashing of a New Era of Financial Warfare (now out in paperback).
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69 episodes

Artwork
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Manage episode 277023922 series 1416912
Content provided by Foreign Policy Research Instit. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Foreign Policy Research Instit or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Juan Zarate served as the Deputy National Security Advisor for Combating Terrorism from 2005 to 2009, and was the first ever Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes. Zarate sits on several boards, including the Vatican’s Financial Information Authority, the Board of Advisors to the Director of the National Counterterrorism Center, and HSBC’s Financial System Vulnerabilities Committee. He is author of Treasury’s War: The Unleashing of a New Era of Financial Warfare (now out in paperback).
  continue reading

69 episodes

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