286:'s second term in office. His portfolio included "coordinating the government’s counterterrorism strategy and efforts against other transnational threats, such as maritime security, piracy, hostage-takings, organized crime and gangs."
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and
Financial Crimes where he led Treasury's domestic and international efforts to disrupt terrorist financing, built comprehensive anti-money laundering systems, and expanded the use of Treasury powers to advance
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Cross, Sharyl (Winter 1994). "Reviewed work: Forging
Democracy: A Comparative Study of the Effects of US Foreign Policy on Central American Democratization, Juan Carlos Zarate".
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came to office, Zarate was offered a position in the
Treasury Department to manage the enforcement of international penalties. With the advent of the
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is an
American attorney and security advisor who served as the deputy national security advisor for combating terrorism during the
547:"Juan Zarate, Former Deputy Assistant to the President and Deputy National Security Advisor for Combating Terrorism to Join CSIS"
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In his previous role, Zarate worked on the Bush administration's counterterrorism strategy. Zarate is a winner of the
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Forging
Democracy: A Comparative Study of the Effects of U.S. Foreign Policy on Central American Democratization
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327:'s Center on Economic and Financial Power. As of November 2015 Zarate sat on the advisory board for nonprofit
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in 2003, his duties shifted to economic sanctions and asset forfeiture programs, and thus began
Treasury’s
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512:"Waking to the threat matrix: How Juan Zarate '97 survived four years inside the ultimate pressure cooker"
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for combating terrorism and deputy assistant to the president, positions he held until the expiry of
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732:"Advisory: CAP to Host Conversation on Confronting Financing of Terrorism in Today's Middle East"
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In June 2014, he accepted an appointment to the Board that oversees the
Vatican's
687:"Juan Zarate: "Treasury's War: The Unleashing Of A New Era Of Financial Warfare""
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Zarate wrote his thesis on the effects of U.S. foreign policy on democracy in
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374:"Are Belgian Attacks The Result Of Intelligence Failures?" an exchange with
194:
The son of a
Mexican father and Cuban mother, Zarate was born and raised in
549:. The Center for Strategic and International Studies (CSIS). March 31, 2009
367:"Confronting Financing of Terrorism in Today’s Middle East" hosted by the
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710:"Treasury's War: The Unleashing of a New Era of Financial Warfare"
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Treasury's War: The
Unleashing Of A New Era Of Financial Warfare
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interests. He led the U.S. government's global efforts to seize
385:"Do sanctions still work as a weapon of war?" an exchange with
233:’s Terrorism and Violent Crime Section, where he worked on the
605:"National Endowment for Democracy Announces New Board Members"
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Assistant
Secretary of the Treasury for Terrorist Financing
746:"Are Belgian Attacks The Result Of Intelligence Failures?"
271:'s assets, resulting in the return of over $ 3 billion of
587:"Pope Replaces Vatican Bank Managers as Profit Drops 97%"
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Deputy National Security Advisor for Combatting Terrorism
206:. He studied as a Rotary International Fellow at the
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Mater Dei High School (Santa Ana, California) alumni
467:. Center for Strategic & International Studies.
331:, an organization which ceased operations in 2018.
297:' senior national security consultant and analyst.
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653:Journal of Interamerican Studies and World Affairs
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323:'s board of directors. He is a co-founder of the
734:. Center for American Progress. 28 October 2015.
865:United States Deputy National Security Advisors
289:After Bush's term expired Zarate worked at the
229:From 1997 Zarate served as a prosecutor in the
291:Center for Strategic and International Studies
253:Office of Terrorism and Financial Intelligence
177:Center for Strategic and International Studies
835:United States Department of Justice officials
760:"Do sanctions still work as a weapon of war?"
8:
319:Since January 2024 Zarate has served on the
312:'s efforts to clean up the finances of the
308:of the Vatican Finance Ministry as part of
275:assets from the U.S. and around the world.
260:Assistant Secretary for Terrorist Financing
278:In 2005 Zarate moved from there to become
258:Zarate served for a year from 2004 as the
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855:Latino conservatism in the United States
689:. The Diane Rehm Show. 16 September 2013
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527:"The NSC's Sesame Street Generation"
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351:(University Press of America, 1994)
344:Zarate is the author of two books:
302:Institute for the Works of Religion
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830:People from Santa Ana, California
810:American people of Basque descent
609:National Endowment for Democracy
525:Linzer, Dafna (March 12, 2006).
415:"Biography from the White House"
321:National Endowment for Democracy
280:Deputy National Security Advisor
202:. Zarate graduated in 1997 from
436:Dafna Linzer (March 12, 2006).
249:Department of Homeland Security
845:Terrorism in the United States
825:University of Salamanca alumni
708:Burbach, David (Autumn 2014).
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243:In August 2001 shortly after
173:George W. Bush administration
585:Frye, Andrew (8 July 2014).
369:Center for American Progress
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805:Harvard Law School alumni
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714:Naval War College Review
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632:. America Abroad Media
304:, a move announced by
748:. NPR. 23 March 2016.
231:Department of Justice
200:Mater Dei High School
196:Santa Ana, California
137:Santa Ana, California
630:"Bio of Juan Zarate"
329:America Abroad Media
766:. 29 February 2024.
443:The Washington Post
391:on 29 February 2024
198:and graduated from
371:on 28 October 2015
293:and for a time as
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169:Juan Carlos Zarate
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396:References
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