In this episode, FIN Chairman Juan Zarate is joined by FIN Vice President David Murray, and FIN Directors Gail Fuller and Eric Lorber to highlight the top illicit financing issues of 2019.
FIN Chairman Juan Zarate is joined by FIN Principal Daniel Glaser and Jennifer Fowler, Director at the Brunswick Group and former Deputy Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes to discuss the implications of the reimpositions of U.S. sanctions on Iran, the U.S. withdrawal from the US-Iran nuclear agreement, and what happens next with US-Iran relations.
FIN Chairman Juan Zarate is joined by FIN Vice President David Murray and Foundation for Defense of Democracies CSIF Director of Analysis Yaya Fanusie to discuss virtual currencies like Bitcoin, their adoptions, risks, and what may be to come for their future use.
FIN Chairman Juan Zarate is joined by FIN Vice President David Murray to discuss the latest with the Russia sanctions regime, to include the reshaped landscape in the wake of recent designations by the United States.
In a co-hosted podcast with the Center for Strategic and International Studies, FIN Chairman Juan Zarate moderates a discussion on the state of the sanctions regime on Venezuela. Juan is joined by the Associate Director for the CSIS Americas Program Moises Rendon, FIN Vice President for Latin America and the Caribbean José Luis Stein, and FIN Vice President for Product Development and Services David Murray.
FIN Chairman Juan Zarate is joined by FIN Senior Adviser Elaine Dezenski to discuss the latest in anti-corruption, bribery, and transparency, with a special focus on the recent Paradise Papers leaks.
FIN Chairman Juan Zarate and FIN Principal Danny Glaser discuss the ongoing global campaign against terrorist financing, including its multifaceted post-9/11 history, the financial tools it has deployed against Al-Qaeda, the Islamic State, and other terrorist organizations, and why it will remain critically important to the international financial system in the future.
FIN Chairman Juan Zarate hosts a discussion with FIN Senior Adviser Zachary Goldman on the current state of cyber sanctions, cybercrime, and the convergence of cybersecurity and the anti-money laundering system.
In this episode, FIN Chairman Juan Zarate hosts a discussion with FIN Principal Danny Glaser and Vice President for Latin America and the Caribbean José Luis Stein on U.S.-Mexico cooperation on anti-money laundering (AML). Their discussion covers why the U.S.-Mexico bilateral relationship is so important in the context of AML and financial integrity, efforts to date (to include what has been happening behind the curtain), and lessons learned, including as the U.S. turns its attention to Central and Latin America writ large.
FIN Co-Founder Juan Zarate hosts a discussion with fellow FIN Co-Founder Chip Poncy and FIN Senior Associate Eric Lorber on the recent Russia sanctions legislation passed by the United States Senate. Their discussion covers what the legislation means, the complications and implications for the bill, what's next as it makes its way through the United States House, and how Chip and Eric's testimonies before the United States Congress earlier this year helped lay the groundwork for this legislation.
A hub of conversation focused on the world's most pressing financial integrity-related issues, including AML/CFT, anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.