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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?

The Pandora Papers: As the world absorbs the explosive revelations in the mass amounts of leaked financial documents, what do the Pandora Papers reveal about the way global elites move and hide money in the international financial system and how regulations and policies for financial transparency are working or overpowered? On this episode of FINCast,...

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, 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

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.

In this episode, FIN Chair and Co-Founder Juan Zarate discusses COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities. FINCast · COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities

Few industries saw as much buzz as the world of cryptocurrency, stablecoins, and digital payments in 2021. Beyond the hype, what does the digital assets economy look like, and how are regulators and policymakers treating the crypto ecosystem? What does the future of the crypto economy, stablecoins and the financial system look like? On FINCast...

In this episode, Daniel Glaser and David Murray discuss the Russia sanctions program in the context of a complex and evolving geopolitical environment. FINCast · FINCast Ep. 17 - The Russia Sanctions Program

In this episode, Juan Zarate leads a discussion on investment, security, risk, and integrity in the COVID era. FINCast · COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities

In this episode, Juan Zarate hosts a discussion with Danny Glaser and 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...