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863: Juan Zarate | Waging Financial War on Rogue Regimes
The Jordan Harbinger Show
The Role of Geography in Terrorist Financing
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There are red flags at regulators and there are these things called financial intelligence units look for in suspicious activity that's reported to them by banks. The big challenge is, especially for some of these smaller attacks, it doesn't take a lot to fund some of these attacks. And it's hard to distinguish what may be suspicious financial criminal activity from terrorist financing activity.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode