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

Main Line Briefings

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

May 10, 2018 | 7:00 pm to 8:30 pm | National Security Program

About the Event

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).


Venue

Merion Cricket Club

325 Montgomery Avenue
Haverford. PA. US. 19041


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 rhemler@fpri.org or at 215-732-3774 ext. 112.


Speakers

Juan Zarate

Juan Zarate - Juan Zarate is the Chairman and Co-Founder of the Financial Integrity Network, the Chairman and Senior Counselor for the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance (CSIF), and the Senior National Security Analyst for NBC News and MSNBC. He is also a Visiting Lecturer of Law at the Harvard Law School, a Senior Adviser at the Center for Strategic and International Studies (CSIS), and a Senior Fellow to the Combating Terrorism Center at West Point.