In this episode of "Financial Crime Matters," Kieran Beer, editor in chief of ACAMS moneylaundering.com, and Adam Szubin, former head of the U.S. Treasury Department's Office of Terrorism and Financial Intelligence, discuss U.S. sanctions, the JCPOA and the state of democracy worldwide.
Cryptocurrencies, digital payment platforms and the rapid, technology-driven evolution of the global financial infrastructure threaten to diminish the impact of U.S. sanctions by supplanting the dollar in cross-border transactions, the Treasury Department warned Monday.