Search Results for: fincast – Page 4

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 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 Elaine Dezenski to discuss the latest in anti-corruption, bribery, and transparency, with a special focus on the recent Paradise Papers leaks. FINCast · FINCast Ep.10 - Anti-Corruption and the Paradise Papers

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...

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 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 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...

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 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...

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...