Tag: Juan Zarate

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Former Presidential Advisor Warns of Cryptocurrencies' Potential For Sanction Skirting

Added to Collection on: 2018-02-10 20:00:00

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Cryptocurrencies
Bitcoin
Money
Blockchain
Finance
Coinbase
Legality of bitcoin by country or territory
Economy
Money laundering
Petro
EXMO Cryptocurrency Exchange
Juan Zarate

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Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and ...

Added to Collection on: 2021-02-10 19:41:15

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Crime
Financial regulation
Money laundering
Tax evasion
Terrorism
Consilient
Terrorism financing
Financial crime
Federated learning
Federated
Juan Zarate
Articles

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Fintech Vet Shawn Holtzclaw Joins Consilient as President; Juan Zarate Quoted - GovCon Wire

Added to Collection on: 2021-08-23 09:00:00

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Crime
Juan Zarate
Terrorism in the United States
Consilient
Holtzclaw
Federated
Money laundering
Service companies
Companies
Fiserv
Financial crime
Equifax
Shawn Holtzclaw

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What We Have and Haven't Learned About Terrorism Financing - Lawfare Blog

Added to Collection on: 2022-02-10 19:14:04

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Government
Crime
Terrorism
Articles
United States Department of the Treasury
Terrorism financing
Money laundering
Financial Action Task Force
Assistant Secretary of the Treasury for Terrorist Financing
Financial crime
Financial intelligence
Juan Zarate
Jessica Davis
United States
Terrorism Inc

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