In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, 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.
|Topics :||Anti-money laundering , Counterterrorist Financing , Sanctions|
|Source:||U.S.: Department of Treasury , U.S.: OFAC|
|Document Date:||April 2, 2020|