State of Play: Combatting Today’s Illicit Financial Networks

May 11, 2016
12:00 pm - 1:00 pm

The world of illicit finance continues to present challenges to U.S. national security and the integrity of the global financial system. The U.S. Treasury is trying to stay ahead of the terrorist and criminal networks exploiting global vulnerabilities.

FDD’s Center on Sanctions and Illicit Finance hosted a by-invitation-only event with Daniel Glaser, Treasury Assistant Secretary for Terrorist Financing, in conversation with Juan Zarate, CSIF Chairman and Senior Advisor and former Treasury Assistant Secretary for Terrorist Financing and Financial Crimes. Assistant Secretary Glaser addressed the regional and strategic issues surrounding illicit financial networks on Wednesday, May 11, from 12:00pm to 1:00pm.

The moderated conversation between Assistant Secretary Glaser and Chairman Zarate from 12:00pm to 12:30pm was be on-the-record and livestreamed. The question and answer session with event participants from 12:30pm to 1:00pm was off-the-record.

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