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Juan Zarate and 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. FINCast · FINCast Ep.9 - The Global...

 FINCast · Epi 37- Hand-Off with Will Inboden, Michele Malvesti, and Farah Pandith On FINCast Episode 37, Juan Zarate sits down with Will Inboden, K2 Integrity’s Michele Malvesti, and Farah Pandith to discuss the upcoming book, "Hand-Off: The Foreign Policy George W. Bush Passed to Barack Obama". Tune in for a look back at...

On September 26, 2019, FIN Co-hosted the Innovation in Countering Illicit Finance Conference: Exploring and Tackling Policy Tensions with the Royal United Services Institute (RUSI). In this episode, RUSI highlights the events of the conference. Juan Zarate was interviewed by Isabella Chase on the RUSI podcast where they discussed the purpose of the conference and...

Juan Zarate hosts a discussion with Chip Poncy on the recent Russia sanctions legislation passed by the U.S. 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 U.S. House of Representatives, and how Chip's testimony before the Congress earlier this...

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...

Juan Zarate and Chip Poncy host a discussion with Danny Glaser, who served until January 2017 as the U.S. Treasury Department's Assistant Secretary for Terrorist Financing and Financial Crimes. The discussion covers Danny's thoughts and reflections on his two-decade career at the U.S. Treasury, which included several of the most important policy, technical, and national...

FINCast · Ep 35- A Conversation with Bryan Stirewalt: Challenges for Financial Regulation in a Digital World     On FINCast Episode 35, Juan Zarate interviews K2 Integrity’s own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss the challenges for regulators and the financial system in...

FINCast · Ep 34- A Storied Journey in the World of Financial Integrity: A Conversation with Stuart Levey   Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation about Levey’s career and insights on some...

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,...

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...