In this episode, Juan Zarate and Chip Poncy are joined by the Sentry's John Prendergast and J.R. Mailey to discuss kleptocracy, financial crime, and instability. FINCast · FINCast Ep. 22 - Kleptocracy, Financial Crime and Instability
Juan Zarate hosts a discussion with Zachary Goldman on the current state of cyber sanctions, cybercrime, and the convergence of cybersecurity and the anti-money laundering system. FINCast · FINCast Ep.8 - The State of Cyber Sanctions
In this episode, Juan Zarate hosts Danny McGlynn in a discussion of Danny's background and what's in store for the Dedicated Online Financial Integrity Network (DOLFIN) platform. FINCast · FINCast Ep. 21 - Danny McGlynn & DOLFIN
Juan Zarate hosts a discussion on the new report released by the Center on Sanctions and Illicit Finance titled “Securing American Interests: A New Era of Economic Power.” FINCast · FINCast Ep.5 - A Conversation on National Economic Security and Power
Juan Zarate is joined by 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. FINCast · FINCast Ep.12 - Where is the Russia Sanctions Regime Headed?
In this episode, Daniel Glaser and David Murray focus on the North Korea Sanctions program. These experts discuss the program's complexities, challenges, and importance in the geopolitical context. FINCast · FINCast Ep. 19 - The DPRK Sanctions Program
In a co-hosted podcast with the Center for Strategic and International Studies, 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, José Luis Stein, and David Murray. FINCast · FINCast Ep.11 - Are Sanctions on Venezuela...
Juan Zarate is joined by 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. FINCast · FINCast Ep.13 - Virtual Currencies: Adoption, Risks, and Regulations; What's Next?
Juan Zarate and Chip Poncy discuss an article they authored on designing a new AML system. They touch on why they wrote the article, the challenges they see in imagining a new AML system, and how this new system can be implemented. The article, "Designing a New AML System," was released in the 2016 Q3...
On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity’s Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions landscape.
