Financial Crime Matters: Juan Zarate Discusses AML, Sanctions and National Security

By Kieran Beer

In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS, interviews Juan Zarate, chairman and co-founder of the Financial Integrity Network, an anti-financial crimes advisory firm. Zarate, author of the 2013 book “Treasury’s War: The Unleashing of a New Era of Financial Warfare,” discusses the nuclear deal with Iran, the progression of U.S. anti-money laundering and sanctions policies over the past seven years, their impact on targeted jurisdictions and role in meeting U.S. national security objectives.

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 , U.S.: Congress , Iran , China , Russia , Cuba
Document Date: April 23, 2020