With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world?
From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance is no longer just fought on the battlefield—it’s playing out in markets, boardrooms, and cyberspace. In this episode, Juan Zarate sits down with Nicholas Brathwaite, founding Managing Partner at Celesta Capital.
We explore how the U.S. has used its economic dominance as a powerful weapon—and whether countries like China and Russia are now using the same playbook to push back. Juan shares insights on the weaponization of the dollar, how financial crime networks are evolving in the digital age, and why strategies around cryptocurrency could either threaten or reinforce U.S. economic power.
The conversation dives into the intersection of technology, economic, and national security strategy, tackling key issues like cyber threats, semiconductor supply chains, and the growing role of AI in financial security.
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With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world?
From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance is no longer just fought on the battlefield—it’s playing out in markets, boardrooms, and cyberspace. In this episode, Juan Zarate sits down with Nicholas Brathwaite, founding Managing Partner at Celesta Capital.
We explore how the U.S. has used its economic dominance as a powerful weapon—and whether countries like China and Russia are now using the same playbook to push back. Juan shares insights on the weaponization of the dollar, how financial crime networks are evolving in the digital age, and why strategies around cryptocurrency could either threaten or reinforce U.S. economic power.
The conversation dives into the intersection of technology, economic, and national security strategy, tackling key issues like cyber threats, semiconductor supply chains, and the growing role of AI in financial security.
Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System
FINCast
43 minutes 51 seconds
5 years ago
Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System
In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system.
FINCast
With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world?
From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance is no longer just fought on the battlefield—it’s playing out in markets, boardrooms, and cyberspace. In this episode, Juan Zarate sits down with Nicholas Brathwaite, founding Managing Partner at Celesta Capital.
We explore how the U.S. has used its economic dominance as a powerful weapon—and whether countries like China and Russia are now using the same playbook to push back. Juan shares insights on the weaponization of the dollar, how financial crime networks are evolving in the digital age, and why strategies around cryptocurrency could either threaten or reinforce U.S. economic power.
The conversation dives into the intersection of technology, economic, and national security strategy, tackling key issues like cyber threats, semiconductor supply chains, and the growing role of AI in financial security.
