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Juan Zarate

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Juan Zarate
Assistant Secretary of the Treasury for Terrorist Financing
In office
2004–2005
PresidentGeorge W. Bush
Preceded byPosition created
Succeeded byPat O'Brien
Deputy National Security Advisor for Combatting Terrorism
In office
2005–2009
PresidentGeorge W. Bush
Personal details
Born
Juan Carlos Zarate

Santa Ana, California, U.S.
EducationHarvard University (AB, JD)

Juan Carlos Zarate is an American attorney and security advisor who served as the deputy national security advisor for combating terrorism during the George W. Bush administration. He is the chairman and co-founder of the Financial Integrity Network, a Washington, D.C.-based consulting firm, and senior adviser at the Center for Strategic and International Studies.

In his previous role, Zarate worked on the Bush administration's counterterrorism strategy.[1][2] Zarate is a winner of the Treasury Medal.[3]

Early life and education

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The son of a Mexican father and Cuban mother, Zarate was born and raised in Santa Ana, California and graduated from Mater Dei High School.[4] Zarate graduated in 1997 from Harvard Law School.[5] He studied as a Rotary International Fellow at the Universidad de Salamanca, Spain.

Zarate wrote his thesis on the effects of U.S. foreign policy on democracy in Latin America. In law school, he focused on international law and security issues and wrote his third-year paper on the use of private military contractors in war.[6]

Career

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From 1997 Zarate served as a prosecutor in the Department of Justice’s Terrorism and Violent Crime Section, where he worked on the USS Cole investigation.[7][5]

In August 2001 shortly after George W. Bush came to office, Zarate was offered a position in the Treasury Department to manage the enforcement of international penalties. With the advent of the Department of Homeland Security in 2003, his duties shifted to economic sanctions and asset forfeiture programs, and thus began Treasury’s Office of Terrorism and Financial Intelligence.[5]

Zarate served for a year from 2004 as the Assistant Secretary for Terrorist Financing 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 national security interests.[1] He led the U.S. government's global efforts to seize Saddam Hussein's assets, resulting in the return of over $3 billion of Iraqi assets from the U.S. and around the world.[1]

In 2005 Zarate moved from there to become Deputy National Security Advisor for combating terrorism and deputy assistant to the president, positions he held until the expiry of George W. Bush's second term in office.[8] 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."[5]

After Bush's term expired Zarate worked at the Center for Strategic and International Studies and for a time as CBS News' senior national security consultant and analyst.[5]

In June 2014, he accepted an appointment to the Board that oversees the Vatican's Institute for the Works of Religion, a move announced by Cardinal Pell of the Vatican Finance Ministry as part of Pope Francis I's efforts to clean up the finances of the Vatican.[9]

Since January 2024 Zarate has served on the National Endowment for Democracy's board of directors.[10] He is a co-founder of the Foundation for Defense of Democracies's Center on Economic and Financial Power.[8] As of November 2015 Zarate sat on the advisory board for nonprofit America Abroad Media,[11] an organization which ceased operations in 2018.

Media

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Books

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Zarate is the author of two books:

  • Forging Democracy: A Comparative Study of the Effects of U.S. Foreign Policy on Central American Democratization (University Press of America, 1994)[12]
  • Treasury's War: The Unleashing Of A New Era Of Financial Warfare (2014)[13][14]

Miscellaneous

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  • "Confronting Financing of Terrorism in Today’s Middle East" hosted by the Center for American Progress on 28 October 2015[15]
  • "Are Belgian Attacks The Result Of Intelligence Failures?" an exchange with David Greene of NPR on 23 March 2016[16]
  • "Do sanctions still work as a weapon of war?" an exchange with The Economist on 29 February 2024[17]

References

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  1. ^ a b c "Biography from the White House". The White house. Retrieved 12 November 2015.
  2. ^ Dafna Linzer (March 12, 2006). "The NSC's Sesame Street Generation". The Washington Post. Retrieved December 28, 2008.
  3. ^ "Juan C. Zarate". Center for Strategic & International Studies.
  4. ^ "Juan Zarate". georgewbush-whitehouse.archives.gov. Retrieved 2021-01-19.
  5. ^ a b c d e "Waking to the threat matrix: How Juan Zarate '97 survived four years inside the ultimate pressure cooker".
  6. ^ Linzer, Dafna (March 12, 2006). "The NSC's Sesame Street Generation". Retrieved 2022-07-01.
  7. ^ "Juan Zarate, Former Deputy Assistant to the President and Deputy National Security Advisor for Combating Terrorism to Join CSIS". The Center for Strategic and International Studies (CSIS). March 31, 2009. Retrieved 12 November 2015.
  8. ^ a b "Juan C. Zarate".
  9. ^ Frye, Andrew (8 July 2014). "Pope Replaces Vatican Bank Managers as Profit Drops 97%". Bloomberg.
  10. ^ "National Endowment for Democracy Announces New Board Members". National Endowment for Democracy. 2024-01-30. Retrieved 2024-02-02.
  11. ^ "Bio of Juan Zarate". America Abroad Media. Retrieved 12 November 2015.
  12. ^ 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". Journal of Interamerican Studies and World Affairs. 36 (4): 186–88. doi:10.2307/166323. JSTOR 166323.
  13. ^ "Juan Zarate: "Treasury's War: The Unleashing Of A New Era Of Financial Warfare"". The Diane Rehm Show. 16 September 2013. Retrieved 26 September 2013.
  14. ^ Burbach, David (Autumn 2014). "Treasury's War: The Unleashing of a New Era of Financial Warfare". Naval War College Review. 67 (4).
  15. ^ "Advisory: CAP to Host Conversation on Confronting Financing of Terrorism in Today's Middle East". Center for American Progress. 28 October 2015.
  16. ^ "Are Belgian Attacks The Result Of Intelligence Failures?". NPR. 23 March 2016.
  17. ^ "Do sanctions still work as a weapon of war?". The Economist. 29 February 2024.
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