Financial Crime Matters: Adam Szubin Discusses JCPOA, US Sanctions Policy

In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS, interviews Adam Szubin, who served in the U.S. Treasury Department as acting under secretary for terrorism and financial intelligence and director of the Office of Foreign Assets Control. Szubin, currently a faculty member at John Hopkins University’s School of Advanced International Studies and of counsel at Sullivan Cromwell, discusses the value of the JCPOA and the effectiveness of the U.S. sanctions regime.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing , Sanctions
Source: U.S.: Department of Treasury , U.S.: OFAC
Document Date: April 2, 2020