Navigating the Global Financial System amid Terrorist Networks, Arms Smugglers, Sanctions, and Money Laundering

15 de may. de 2018 · 28m 4s
Navigating the Global Financial System amid Terrorist Networks, Arms Smugglers, Sanctions, and Money Laundering
Descripción

Juan Zarate served as the Deputy National Security Advisor for Combating Terrorism from 2005 to 2009, and was the first ever Assistant Secretary of the Treasury for Terrorist Financing and...

mostra más
Juan Zarate served as the Deputy National Security Advisor for Combating Terrorism from 2005 to 2009, and was the first ever Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes. Zarate sits on several boards, including the Vatican’s Financial Information Authority, the Board of Advisors to the Director of the National Counterterrorism Center, and HSBC’s Financial System Vulnerabilities Committee. He is author of Treasury’s War: The Unleashing of a New Era of Financial Warfare (now out in paperback).
mostra menos
Información
Autor Foreign Policy Research Instit
Organización Foreign Policy Research Instit
Página web -
Etiquetas

Parece que no tienes ningún episodio activo

Echa un ojo al catálogo de Spreaker para descubrir nuevos contenidos.

Actual

Portada del podcast

Parece que no tienes ningún episodio en cola

Echa un ojo al catálogo de Spreaker para descubrir nuevos contenidos.

Siguiente

Portada del episodio Portada del episodio

Cuánto silencio hay aquí...

¡Es hora de descubrir nuevos episodios!

Descubre
Tu librería
Busca