# Juan Zarate
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Juan Carlos Zarate is an American attorney and security advisor who served as the deputy national security advisor for combating terrorism during the George W. Bush administration. He is the chairman and co-founder of the Financial Integrity Network, a Washington, D.C.-based consulting firm, and as senior adviser at the Center for Strategic and International Studies.
In his previous role, Zarate worked on the Bush administration's counterterrorism strategy.
Lawfare Archive: A House Divided
From May 6, 2017: Three months into the Trump presidency, where does the relationship between the president and the intelligence community stand? Donald Trump is no longer quite so regularly combative in his tweets and public comments about the various intelligence agencies, but the White House-int…
American Economic and Financial Power and the Iran File (feat. Juan Zarate)
📺: Watch this episode on YouTube here.
Missiles cripple armies, but sanctions topple regimes.
Juan Zarate, the strategist who pioneered U.S. financial warfare, joins Mark to break down how sanctions and isolation bled Iran’s economy and forced concessions—and how the dollar became Washington’s wea…
FDD Morning Brief | feat. Rep. Greg Landsman (Aug. 22)
QATAR, TURKEY, IRAN, AND GAZA
HEADLINE 1: The Trump administration just went scorched earth on the International Criminal Court with fresh sanctions.
HEADLINE 2: An Israeli imprisoned in Lebanon for over a year has quietly been freed — no prisoner swap needed.
HEADLINE 3: Tensions are running hi…
Lawfare Archive: A House Divided
From May 6, 2017: Three months into the Trump presidency, where does the relationship between the president and the intelligence community stand? Donald Trump is no longer quite so regularly combative in his tweets and public comments about the various intelligence agencies, but the White House-int…
Lawfare Archive: A House Divided
From May 6, 2017: Three months into the Trump presidency, where does the relationship between the President and the intelligence community stand? Donald Trump is no longer quite so regularly combative in his tweets and public comments about the various intelligence agencies, but the White House-int…
Episode 5: In Dollars We Trust
‘Follow the money.’ That was George W. Bush’s directive to the US Treasury after 9/11. Choking off al-Qaida’s finances proved complicated — but what happened next went far beyond that. A small team of Treasury bureaucrats weaponised the global economic system itself, and built a financial nuclear b…
The Anti-Money Laundering Regime Is Broken. Can It Be Fixed?
Juan Zarate, who helped create the current anti-money laundering regime 25 years ago while working at Treasury, assesses the system's faults and the Trump Administration's push for reforms. He outlines what a better system would look like and handicaps the odds of it happening
Should the U.S. Treasury Be an Agency of National Security?
The U.S. Treasury has announced that it will release what it describes as the “financial equivalent,” of a military campaign on Iran, threatening to cut off any bank, company, or country that continues doing business with the U.S. adversary. Warning letters have already landed on the desks of finan…
EP. 116 | Treasury’s War: Then and Now — Economic Statecraft in the Age of Technology with Juan Zarate
Juan Zarate joined the US Treasury just three weeks before September 11, 2001, and helped build the Office of Terrorism and Financial Intelligence (TFI), transforming Treasury into a cornerstone of American national security. He later chronicled that evolution in Treasury’s War, the definitive acco…
9/11 Twenty-Five Years Later: Part 2: Juan Zarate - The Treasury Department Responds
Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast so that we never forget.
On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and…
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I have no special talent. I am only passionately curious, and
I listen to podcasts.
‐ Albert "Llamacorn" Einstein
