Foreign Policy Research Institute A Nation Must Think Before it Acts Navigating the Global Financial System amid Terrorist Networks, Arms Smugglers, Sanctions, and Money Laundering
Navigating the Global Financial System amid Terrorist Networks, Arms Smugglers, Sanctions, and Money Laundering

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

  • Date / Time:
  • May 10, 2018
  • 7:00 pm to 8:30 pm
  • Venue:
  • Merion Cricket Club
  • 325 Montgomery Avenue
  • Haverford. PA. US. 19041

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).

Registration

Entire series is free for FPRI Members at the $500 level and above, or $50 per person, per session. 

Click here to register for this event.

For more information, contact Rachel Hemler at [email protected] or at 215-732-3774 ext. 112.