Excluding Countries, Suspicious Financial Behavior
Explore the impact of excluding countries from the financial system and how it leads to riskier and more suspicious financial behavior. Gain insights from Juan on the benefits of pushing bad actors to smaller banks and the challenges faced by legitimate actors in participating with targeted economies.In this clip
From this podcast
The Jordan Harbinger Show
863: Juan Zarate | Waging Financial War on Rogue Regimes
Related Questions
How do organized crime groups evade law enforcement in the episode 863: Juan Zarate | Waging Financial War on Rogue Regimes and the clip Excluding Countries, Suspicious Financial Behavior?
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What is the role of money laundering in drug cartels?