应对来自新科技新经济对我们管控全球金融的挑战.docxVIP

EMERGING EMERGING THREATS IN COMBATING PROLIFERATION FINANCE New Technology and Economic Challenges Executive Summary Introduction 04 Why the United States Has a Unique Role to Play 06 New Financial Technology 09 New Commercial Advances 12 Recommendations 14 Conclusion FExecutive Summary F or decades, the United States, its allies, and partners have been policing the international financial system in an effort to deny the world’s most dan- gerous weapons to the world’s most dangerous actors. North Korea, Iran, Syria, and terrorist organizations such as the Islamic State group (ISIS) have, at