Unraveling Terrorist Financing
Juan Zarate sheds light on the challenges of distinguishing between legitimate funds and those funding terrorist activities, highlighting the use of commingling assets and nonprofits as tactics employed by bad actors. He discusses the difficulty in disentangling funds and the importance of understanding the origins and beneficiaries to combat illicit finance effectively.In this clip
From this podcast
The Jordan Harbinger Show
863: Juan Zarate | Waging Financial War on Rogue Regimes
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What is the main topic of the clip Countering Terrorist Financing from the episode 863: Juan Zarate | Waging Financial War on Rogue Regimes?
What is the main topic of the clip Countering Terrorist Financing from the episode 863: Juan Zarate | Waging Financial War on Rogue Regimes?
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