
Treasury’s War author Juan Zarate joins us to discuss how the US wields its financial power against rogue states and global crime syndicates. Subscribe to the podcast: http://jordanharbinger.com/subscribe Full show notes can be found here: https://jordanharbinger.com/863 What We Discuss with Juan: 0:00 - Defining financial warfare 2:26 - Deep analysis on sanctions 9:38 - How North Korea weaponizes cryptocurrency 19:59 - Sanctioning Russia logistics 35:05 - How criminals try to circumvent sanctions 45:30 - The SWIFT system (Society for Worldwide Interbank Financial Telecommunications) 1:04:08 - Financial crime red flags 1:13:36 - How crypto can make crime easier The US Treasury Department spent years resisting integration with the country’s intelligence apparatus. Now, its extended powers are integral to our national defense against independent, organized, and state-sponsored criminal activity — including t*rrorism, nuclear proliferation, and the regimes in Iran, North Korea, and Syria (to name just a few). Get the BEST highlights from each episode on our clips channel! https://www.youtube.com/channel/UC-cxPJ7QxPE8M7EYe5Vv7ag Want to watch more in-depth interviews with some of the world’s most amazing and successful people? Find full episodes here: https://www.youtube.com/watch?v=FNbAQB8BYtM&list=PLxuPu-uyanrrBgAl5-76enemxVsxFjnEQ&index=1 Welcome to The Jordan Harbinger Show, a video podcast where each week you get to join a conversation with some of the world’s highest performers and incredible personalities. I’ll ask them the tough questions to tease out their top tips so that you can reach levels of personal growth and mastery that you never imagined possible. Learn more about Jordan: http://jordanharbinger.com/about #podcast #jhs #northkorea