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863: Juan Zarate | Waging Financial War on Rogue Regimes
The Jordan Harbinger Show
The Struggles of Counter-Terrorist Financing
How do you determine what's funding a terrorist sleeper cell and what's funding an orphanage in Lebanon? This is one of the hardest problems in the field of counter-taireist financing and illicit finance. In fact, just think about the crypto domain. I think one of the areas of focus for authorities is looking at tumblers and mixers for precisely this reason. And so you have these cases where it's really difficult to do that.
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