In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, 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.
|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|