Designated with Yaya Jata Fanusie
By Illicit Edge
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Category: True Crime
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Subscribers: 2
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Episodes: 14
Description
Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
| Episode | Date |
|---|---|
|
Digital Terrorist Financing: with Dr. Shlomit Wagman | Designated
|
Apr 01, 2025 |
|
Chinese Economic Espionage: The Insider Threat with Scott Baucum | Designated
|
Mar 04, 2025 |
|
The Laundry Man: Ken Rijock | Designated
|
Feb 11, 2025 |
|
The Financial Intelligence Enforcer: John A. Cassara | Designated
|
Jan 28, 2025 |
|
Defending the Whistleblower: Phil Brewster | Designated
|
Jan 14, 2025 |
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Designated - How to Outfox a Money Launderer: Lourdes Miranda
|
Dec 31, 2024 |
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Designated - Mapping Illicit Business Networks: Varun Vira
|
Dec 10, 2024 |
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Designated - Sanctions Warfare in the Next Administration: Juan Zarate
|
Nov 26, 2024 |
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Designated: The TD Bank Disaster and How to Fix It: Jim Richards
|
Nov 12, 2024 |
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Designated: Special Agent on “The Silk Road” with Jared Der-Yeghiayan
|
Oct 29, 2024 |
|
Designated: Uncovering “Pig Butchering” with Erin West
|
Oct 15, 2024 |
|
Bring Tigran Home: An American Unjustly Detained in Nigeria - Part 2 | Designated
|
Oct 03, 2024 |
|
Bring Tigran Home: An American Unjustly Detained in Nigeria - Part 1 | Designated
|
Oct 01, 2024 |
|
Introducing: Designated with Yaya Jata Fanusie
|
Sep 25, 2024 |