Sanctions with John Smith

Released Monday, 15th April 2019
Good episode? Give it some love!
John Smith spent 11 years at OFAC, including three years as it's Director, and served under 4 Presidents. He is a global authority on Sanctions, and in this interview with Kieran Beer he sets out the past, present and future of the Sanctions world as we know it.

Discover why OFAC was created, what role Congress plays (and should play!) in setting Sanctions, and how the Clinton, Bush, Obama and Trump administrations have differed in their approaches.

If you work in Financial Crime, or simply want to know how Sanctions have changed the world (like the fall of apartheid in South Africa) you need to listen to this podcast.

We're also proud to announce that John will be giving a special presentation at the 15th Annual ACAMS European AML & Anti-Financial Crime Conference in Berlin (11-13 June 2019). Find out more on www.acamsconferences.org/europe.

Read John's full bio on the Morrison & Foerster site at https://www.mofo.com/people/john-smith.html

Creators & Guests

We don't know anything about the creators of this episode yet. You can add them yourself so they can be credited for this and other podcasts.

Episode Reviews

This episode hasn't been reviewed yet. You can add a review to show others what you thought.

This podcast, its content, and its artwork are not owned by, affiliated with, or endorsed by Podchaser.
Rate Episode

Share This Episode

Recommendation sent

Join Podchaser to...

  • Rate podcasts and episodes
  • Follow podcasts and creators
  • Create podcast and episode lists
  • & much more

Episode Details

Length
20m 18s
Explicit
No

Episode Tags

Do you host or manage this podcast?
Claim and edit this page to your liking.