Juan Zarate on Muck Rack

Juan Zarate

Washington, D.C.
As seen in: The New York Times, Business Insider, Financial Times, The Washington Post, Wiley Online Library, Los Angeles Times, NBC News, Digital Trends, The Hill, Foreign Policy Magazine and
Chairman of CEFP; Consilient; K2 Integrity managing partner; former Deputy Nat'l Security Advisor & Treasury Assistant Secretary; Author “Treasury's War.”
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Articles

The Currency of Freedom

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By Damon Wilson, Juan Zarate
| Yahoo Verified
When Nicolás Maduro's regime froze Venezuela's banking system in 2020, doctors and nurses kept showing up anyway. They came before dawn, on foot, through neighborhoods where the electricity had stopped and the shelves had been bare for months. Their paychecks had stopped without warning. The bolívar had collapsed so completely that even those who still received a salary watched it evaporate before they could spend it. Hospitals ran out of gloves, syringes, and basic medications.
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FinCEN’s Revisions To AML/CFT Program: Considerations For Financial Institutions

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By Juan Zarate, Himamauli Das, Michele L. Malvesti
| Mondaq
K2 Integrity are most popular: within Litigation, Mediation & Arbitration and Privacy topic(s) On 7 April 2026, The Financial Crimes Enforcement Network (FinCEN) issued its notice of proposed rulemaking1 (NPRM or proposed rule) that would revise the requirements for anti-money laundering and countering the financing of terrorism (AML/CFT) compliance programs for financial institutions.2 If adopted as is, the final program rules would become effective 12 months from their date of issuance.
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Liceo Militar: 60 años de una promoción

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By Juan Zarate
| Los Andes (Argentina) Verified
Que este 60° aniversario sea un abrazo colectivo, un canto a la camaradería y a la vida. Sigamos caminando juntos, con orgullo y alegría, hacia nuevos horizontes. A fines del año pasado celebramos seis décadas desde que egresamos en 1965 del Liceo Militar General Espejo, reuniéndonos en una bodega de Vistalba. En el encuentro reafirmamos valores que marcaron nuestra vida: disciplina, amistad, respeto y amor por la Patria.
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