HALISTER1: Glaser Takes Treasury Sanctions Skills to Fin. Integrity Network

Glaser Takes Treasury Sanctions Skills to Fin. Integrity Network

(Bloomberg) -- Daniel Glaser, former Treasury Dept assistant sec. for terrorist financing and financial crimes, is joining Financial Integrity Network, the consulting firm says in statement.
  • Glaser joins Financial Integrity Network founding partners Juan Zarate, who was first-ever Treasury assistant sec. for terrorist financing and financial crimes, and Chip Poncy, who once led Treasury’s efforts to combat money laundering and terrorist financing
  • Financial Integrity Network advises cos. and govts on counter-illicit financing regimes, sanctions compliance, illicit financing, and financial crimes risks
  • While at Treasury, Glaser played role in imposing financial pressure on Iran that eventually brought the Islamic Republic to the negotiating table

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

People
Daniel Glaser (United States Department of the Treasury)
Juan Zarate (Center for Strategic International Studies Inc)

Topics
First Word DC - Foreign Policy

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283