Juan Zarate
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 as senior adviser at the Center for Strategic and International Studies. In his previous role, Zarate worked on the Bush administration's counterterrorism strategy. Early life and education 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. Zarate graduated from Harvard University and Harvard Law School. 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 mi ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Assistant Secretary For Terrorist Financing
The Assistant Secretary for Terrorist Financing is an office of the United States government within the United States Treasury Department. Establishment and responsibilities The office of Assistant Secretary for Terrorist Financing is statutorily responsible for "formulating and coordinating the counter terrorist financing and anti-money laundering efforts of the Department of the Treasury". It is subordinate to that of the Undersecretary for Terrorism and Financial Crimes and is appointed by the President of the United States, subject to the approval of the U.S. Senate. The office of Assistant Secretary for Terrorist Financing was established by the United States Congress in 2004. Previous officeholders See also * Terrorism Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ... * ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Institute For The Works Of Religion
The Institute for the Works of Religion ( it, Istituto per le Opere di Religione; la, Institutum pro Operibus Religionis; abbreviated IOR), commonly known as the Vatican Bank, is a financial institution situated inside Vatican City and run by a Board of Superintendence which reports to a Commission of Cardinals and the Pope. It is not a private bank, as there are no owners or shareholders, but it has been established in the form of a juridical canonical foundation, pursuant to its Statutes. Since 9 July 2014, its President is Jean-Baptiste de Franssu. The IOR is regulated by the Vatican's financial supervisory body AIF (''Autorità di Informazione Finanziaria''). The Institute was founded by papal decree of Pope Pius XII in June 1942. In June 2012, the IOR gave a first presentation of its operations. In July 2013, the Institute launched its own website. On 1 October 2013 it also published its first-ever annual report. On 24 June 2013, Pope Francis created a special investigat ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Terrorism In The United States
In the United States, a common definition of terrorism is the systematic or threatened use of violence in order to create a general climate of fear to intimidate a population or government and thereby effect political, religious, or ideological change. This article serves as a list and a compilation of acts of terrorism, attempts to commit acts of terrorism, and other such items which pertain to terrorist activities which are engaged in by non-state actors or spies who are acting in the interests of state actors or persons who are acting without the approval of foreign governments within the domestic borders of the United States. Since the end of the American Civil War, organised groups or lone wolf white supremacists have committed many acts of domestic terrorism against African-Americans. This terrorism has been in the form of lynchings, hate crimes, shootings, bombings and other acts of violence. Such acts of violence overwhelmingly occurred in the Southern Unit ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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United States Department Of Justice Officials
United may refer to: Places * United, Pennsylvania, an unincorporated community * United, West Virginia, an unincorporated community Arts and entertainment Films * ''United'' (2003 film), a Norwegian film * ''United'' (2011 film), a BBC Two film Literature * ''United!'' (novel), a 1973 children's novel by Michael Hardcastle Music * United (band), Japanese thrash metal band formed in 1981 Albums * ''United'' (Commodores album), 1986 * ''United'' (Dream Evil album), 2006 * ''United'' (Marvin Gaye and Tammi Terrell album), 1967 * ''United'' (Marian Gold album), 1996 * ''United'' (Phoenix album), 2000 * ''United'' (Woody Shaw album), 1981 Songs * "United" (Judas Priest song), 1980 * "United" (Prince Ital Joe and Marky Mark song), 1994 * "United" (Robbie Williams song), 2000 * "United", a song by Danish duo Nik & Jay featuring Lisa Rowe Television * ''United'' (TV series), a 1990 BBC Two documentary series * ''United!'', a soap opera that aired on BBC One from 1965 ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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People From Santa Ana, California A person ( : people) is a being that has certain capacities or attributes such as reason, morality, consciousness or self-consciousness, and being a part of a culturally established form of social relations such as kinship, ownership of property, or legal responsibility. The defining features of personhood and, consequently, what makes a person count as a person, differ widely among cultures and contexts. In addition to the question of personhood, of what makes a being count as a person to begin with, there are further questions about personal identity and self: both about what makes any particular person that particular person instead of another, and about what makes a person at one time the same person as they were or will be at another time despite any intervening changes. The plural form "people" is often used to refer to an entire nation or ethnic group (as in "a people"), and this was the original meaning of the word; it subsequently acquired its use as a plural form of p ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   |