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Juan Zarate: Nonresident senior adviser, Transnational Threats Project, Center for Strategic and International Studies; Deputy Assistant to the President and Deputy National Security Advisor for Combating Terrorism (2005-2009); first Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes (2001-2005); federal prosecutor, Terrorism and Violent Crime Section, including USS Cole [e]

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  • Terrorism [r]: An act, with targets including civilians or civilian infrastructure, intended to create an atmosphere of fear in order to obtain a political objective. [e]
  • Financial intelligence [r]: Collecting information on financial transactions (either from the financial institution or by clandestine means) and then analyzing it to determine providers and consumers of money or money equivalents [e]
  • Economic warfare [r]: The use of principally non-military methods to impose national policy, when those methods deal in the broad sense of economics, such as embargoes, freezing assets, and buying up raw materials. It may be complemented by military means such as intercepting supply shipments or attacking factories. [e]




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