Ebook Download Treasury's War: The Unleashing of a New Era of Financial Warfare

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Treasury's War: The Unleashing of a New Era of Financial Warfare

Ebook Download Treasury's War: The Unleashing of a New Era of Financial Warfare

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Review

National Interest“Zarate's book admirably underscores the dire national-security threat posed by the almost-unfathomable level of our national debt… There is much in Zarate's book that enlightens us, and he gets many things right and proposes some innovative ideas.”Arnaud de Borchgrave, UPI“One of the world's most challenging assignments -- explained in vivid, dramatic detail by Juan C. Zarate, a former super sleuth in the U.S. government's long campaign to find and disrupt al-Qaida's terrorist funding in the Worldwide Web…Zarate's "Treasury's War" is a gripping electronic whodunit in a constantly changing environment where inequalities are widening and where technology is destroying more jobs than it creates…. This is the first book that lifts the veil of secrecy on the financial power [Zarate's team] marshaled against America's enemies.”Kirkus Reviews“A bracing account by a knowledgeable authority.”Finalist for the William E. Colby Military History AwardBryan Burrough, New York Times Business section“For those of us who start feeling drowsy at the very mention of the words ‘Treasury Department,' this book is an eye-opener. Under Mr. Zarate, and his successors, Treasury quietly built new capabilities that owe less to junk bonds than to James Bond…. ‘Treasury's War' does a fine job of shedding light on a new and significant aspect of international relations that many of us may not be aware of, and that is likely to gain in importance in the years to come.”Jordan Chandler Hirsch, Washington Post“[A] thorough, thoughtful insider's account… The true value of Zarate's book lies in explaining the difference between traditional sanctions and this new form of financial warfare.”ABA Banking Journal“I consider it a must-read for anyone who wants to know where we are, where we've been, and what challenges lie ahead… Treasury's War is detailed, interesting, and sincere.”General Michael Hayden, former Director of CIA and NSA“Juan Zarate's groundbreaking Treasury's War illuminates an underappreciated and under commented revolution in international affairs. Beset by nontraditional enemies and threats, the United States in the Bush administration leveraged America's place in the global financial system to create some important ‘asymmetrical power' of its own. As advocate and architect of this new approach, Zarate is well placed to tell the tale of America's most unique precisionguided weapon and he does so with detail, candor, and perspective.”Sam Nunn, former U.S. Senator"For those wanting to know how financial power and influence are wielded in the world, this is the book. Juan Zarate not only tells a gripping story, but lays out the policy implications and future for the use of this power. This is a must-read about the evolution of financial warfare over the past decade and how it will continue to play a central role in the nation's security."

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About the Author

Juan C. Zarate is the Chairman and Co-Founder of The Financial Integrity Network, the Chairman of the Center on Sanctions and Illicit Finance, and the senior national security analyst for NBC News/MSNBC. He is also a visiting lecturer on law at Harvard Law School; sits on various boards, including for the Vatican's Financial Information Authority; and is a senior advisor to a variety of national security think tanks. Prior to that, he served as the deputy assistant to the president and deputy national security advisor for combating terrorism, and the first ever assistant secretary of the Treasury for terrorist financing and financial crimes. He appears frequently on NBC News and MSNBC programs, PBS's NewsHour, NPR, and other outlets, and has written for the New York Times, The Wall Street Journal, Washington Post, The Financial Times, and more. He and his family live in Alexandria, Virginia. Follow him on Twitter: @JCZarate1

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Product details

Paperback: 512 pages

Publisher: PublicAffairs; Reprint edition (March 3, 2015)

Language: English

ISBN-10: 161039464X

ISBN-13: 978-1610394642

Product Dimensions:

5.9 x 1.4 x 9.2 inches

Shipping Weight: 1.1 pounds (View shipping rates and policies)

Average Customer Review:

4.2 out of 5 stars

49 customer reviews

Amazon Best Sellers Rank:

#196,853 in Books (See Top 100 in Books)

For over ten years, the United States has been attempting to identify, penetrate, disrupt, and dismantle a myriad of financial networks of rogue regimes, proliferators, terrorist groups, state sponsors of terrorism, and criminal syndicates. Juan Zarate, one of the chief architects of this strategy, recently released his first book; Treasury’s War – The Unleashing of a New Era of Financial Warfare. The insider’s account both pulls back the curtain of this shadowy world and gives a sobering assessment of many of the new financial threats we will be facing in the coming years.Many readers know Juan Zarate as a national security commentator for CBS News. His perspective and insights originate from his former positions as Deputy Assistant to the President and Deputy National Security Advisor for Combating Terrorism and the First Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes.I know Juan as my well-respected former boss at the Department of Treasury. He is hard-working, a gentleman, and a patriot.In the book, Zarate argues convincingly that “money is a common denominator that connects disparate groups and interests-often generating networks of convenience aligned against the United States. Money is their enabler. It is also their Achilles’’ heel.”Zarate describes how after September 11 a small cadre of dedicated professionals within Treasury used imagination and innovative tactics to unleash a new type of financial warfare that harnessed the use of the dollar as the world’s primary currency, access to the American financial markets, globalization, new forms of financial data and intelligence, freezing orders, regulatory actions, and “smart” new applications of sanctions and designations to undermine American foes including Saddam Hussein’s Iraq, Iran, North Korea, Syria, narco-terrorists, kleptocrats and others.As a proud former Treasury Special Agent, I appreciated finally getting an insider’s account of how Treasury’s enforcement arm (Customs, ATF, and the Secret Service) was amputated at the time of the creation of the Department of Homeland Security. Many of us are still bitter. The last ten years have demonstrated that our anti-money laundering and counter-terrorist finance efforts have suffered over this myopic and politically expedient decision. As I have argued for years, and Zarate makes clear, there is a need for a reinvigorated Treasury enforcement arm to focus on illicit financial flows.Another section of the book that I found very important is when Zarate masterfully lays out many of the threats we face in the “coming financial wars.” It is sobering reading, particularly because we are simply not prepared.I applaud the book. However, it is important to understand that Zarate writes from a 30,000 foot policy maker’s perspective. During much of the same time frame and particularly in the years immediately preceding September 11, my vantage point was that of a financial crimes investigator at the street level. As a result, our assessments – though not our objectives - are vastly different. In my first book, Hide & Seek: Intelligence, Law Enforcement, and the Stalled War on Terror Finance (Potomac Books, 2006) I discuss from a ground level viewpoint the actual implementation of our anti-money laundering / counter-terrorism policies both in the United States and overseas.For example, over the years successive administrations, politicians from both parties, and apologists for Treasury have praised a series of “tough new sanctions” designed to squeeze our adversaries While this is not the space to debate the efficacy of sanctions, my views have been shaped by investigations of “sanctions busters” in places like Dubai. I would also like to point out that in 2012 the Director of National Intelligence testified that sanctions have had “zero effect” in slowing Iran’s nuclear program. Or to quote an anonymous retired diplomat, “Sanctions always accomplish their principal objective, which is to make those who impose them feel good.”In addition, Zarate makes no mention of the U.S. 2007 National Anti-Money Laundering Strategy (see: [...]). This is an important policy document that overlapped Zarate’s tenure. Most observers feel that the implementation of our strategy has been a colossal failure. Nor has there been any accountability for the various agencies and departments involved including Treasury. For example, in the book there was no mention of the long-term dysfunction of Treasury’s Financial Crimes Enforcement Network (FinCEN) charged with implementing many of the Strategy’s action-items.And despite Treasury’s Wars upbeat pronouncements and pats-on-the-back, the fact remains that according to the United Nations Office of Drug Control (UNODC), less than one per cent of global illicit financial flows is currently being seized and frozen. It is probably about the same in the United States. In my opinion, a one percent success rate is nothing to boast about.Zarate does make clear that despite our myriad of new financial tools and countermeasures, our adversaries adapt. And they continue to use effective but simple techniques such as bulk cash smuggling. To put things in perspective, in the United States, our success rate in intercepting bulk cash along the southwest border is approximately .0025 percent!Indigenous, underground banking systems such as hawala are also almost impervious to the kinds of financial countermeasures described Treasury’s War. To help bring this threat alive, I recently released my first novel, Demons of Gadara. The realistic story told from the vantage point of ground level demonstrates how our adversaries use value transfer and hawala in an act of terror.Zarate is right to say we are in a “new era” of financial warfare. To me the era is not reassuring. It is frightening.

Treasury Wars does a fine job of introducing a whole new realm of political power - or at least new in its present incarnation. With the immediateness of an insider, the author demonstrates how financial pressures can work in the middle ground between diplomacy and warfare.The strength of the book is its clarity, especially in its exposition of how the Treasury Department leveraged the need of nearly all international banks to maintain their reputation. It does a great service in helping to put financial measures in the kit of tools available for pursuing national policy. I was impressed that its value wasn't just in inhibiting terrorist financing, but also in providing leverage for sanctions on states such as Iran and North Korea.It includes a fascinating account of the vast internal differences between the Chinese financial community and the Chinese foreign policy bureaucracy, and how the former prevailed.In summary, it's a terrific book - one of the few that can really make a difference in promoting national policy short of armed conflict.

Its a very thick book, about a very important topic, written by an insider, that actually provides very little of the technical information I was looking for! I am not sure whether that is because the writer thinks the technical stuff is mundane -- perhaps -- or he just wanted to write a very personal book but its not exactly what both the Title and the subtitle promise. A better name would be "My Years in the Treasury: Juan Zarate's personal reflections on the Treasury's new sanction powers" because thats what it was. I would have loved to see him quote the relevant statue -- or at least refer to them! and explain how they interacted with the world of banking. I would have also loved it if his publisher could have hired a researcher for him to go out and interact with the bankers and businessmen these sanctions impacted on and see how THEY reacted to them. Alas, it was not to be, and thus inevitably a disappointing book. But perhaps it will be a jump off for a more scholarly approach to the subject by someone not directly involved.

Its an interesting story, worth reading even if you're not entirely familiar with the subject matter. One thing I don't like though is how the author continually congratulates himself and his buddies for enacting all this great change in the banking industry, when really the 'ingenuity' was just playing a game of "hide-the-risk" and shifted the onus for compliance onto the private sector. The private sector that's driven by profit, and has subsequently cut off services to entire categories of under-banked entities and persons, and actually made things worse by driving certain funding streams underground and out of the government's scrutiny -- and at the same time opened the door to multi-billion dollar fines for banks who run afoul of vague and ambiguous compliance and AML guidelines.

Too wordy. A great topic with a few great stories, and personal stories at that but it felt like Mr. Zarate was telling us the same story over and over in some cases and certainly using too many words. I'm surprised the editor or the publisher didn't do more to reign that in. Mr. Zarate has certainly been a patriot, fighting a very important war that many people didn't pay enough attention to, in fact, he was a really ground-breaker in the area and he certainly isn't shy about saying so - but i'd say his accomplishments are deserving of a little boasting.

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